Cashstar Limited

Company Name	Cashstar Limited
Company Status	Dissolved
Company Number	08037226
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Matthew David Howe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	29 August 2017(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Jonathan Paul Andrew Kenny
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2017(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 May 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Ms Kirsten Ellen Richesson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2017(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 May 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Michelle Josephine Wainhouse
Status	Closed
Appointed	29 August 2017(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 May 2018)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	David Douglas Stone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Arun Glendinning
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2013)
Role	Business Development Official For Software Company
Country of Residence	United Kingdom
Correspondence Address	C/O Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Michael Gerard Ellis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cashstar 129 Middle Street, 2nd Floor Portland 04101

Director Name	Peter Mullins Glaser
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2017)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Cashstar 25 Pearl Street Portland Maine 04101

Director Name	Benjamin Harris Kaplan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	40 Bernard Street London WC1N 1LE

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cashstar Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£211,637
Current Liabilities	£177,982

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

20 September 2017	Termination of appointment of Benjamin Harris Kaplan as a director on 29 August 2017 (1 page)
20 September 2017	Appointment of Mr Jonathan Paul Andrew Kenny as a director on 29 August 2017 (2 pages)
20 September 2017	Appointment of Michelle Josephine Wainhouse as a secretary on 29 August 2017 (2 pages)
20 September 2017	Appointment of Mr Patrick Gurney as a director on 29 August 2017 (2 pages)
20 September 2017	Termination of appointment of Peter Mullins Glaser as a director on 29 August 2017 (1 page)
20 September 2017	Appointment of Ms Kirsten Ellen Richesson as a director on 29 August 2017 (2 pages)
20 September 2017	Appointment of Mr Matthew David Howe as a director on 29 August 2017 (2 pages)
13 September 2017	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 40 Bernard Street London WC1N 1LE on 13 September 2017 (1 page)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
23 February 2016	Micro company accounts made up to 30 April 2015 (2 pages)
18 February 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 July 2015	Appointment of Benjamin Harris Kaplan as a director on 10 June 2015 (2 pages)
14 May 2015	Director's details changed for Peter Mullins Glaser on 1 October 2014 (2 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Termination of appointment of Michael Gerard Ellis as a director on 17 March 2015 (1 page)
14 May 2015	Director's details changed for Peter Mullins Glaser on 1 October 2014 (2 pages)
4 March 2015	Micro company accounts made up to 30 April 2014 (2 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Termination of appointment of Arun Glendinning as a director (1 page)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of David Stone as a director (1 page)
4 April 2013	Appointment of Peter Mullins Glaser as a director (2 pages)
4 April 2013	Appointment of Michael Gerard Ellis as a director (2 pages)
7 November 2012	Director's details changed for Arun Glendinning on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Arun Glendinning on 7 November 2012 (2 pages)
6 November 2012	Appointment of Arun Glendinning as a director (2 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Cashstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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