| Company Name | Starmain Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08654471 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 7 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lucy Pitham |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2013(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Newbury Road Bromley Kent BR2 0QW |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 73 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lucy Pitham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£646 |
| Cash | £15,437 |
| Current Liabilities | £407,147 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 19 February 2015 | Delivered on: 12 March 2015 Satisfied on: 11 February 2016 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Particulars: F/H 38 newbury road bromley t/no SGL755743 and 11 waite davies road london t/no LN239916. Fully Satisfied |
|---|---|
| 19 February 2015 | Delivered on: 27 February 2015 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Outstanding |
Filing History
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 June 2016 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2016-06-22
|
| 5 April 2016 | Registered office address changed from 53-54 Palace Road Bromley BR1 3JU to C/O Guardian Business Recovery 73 Temple Chambers Temple Avenue London EC4Y 0HP on 5 April 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 53-54 Palace Road Bromley BR1 3JU to C/O Guardian Business Recovery 73 Temple Chambers Temple Avenue London EC4Y 0HP on 5 April 2016 (2 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2016 | Satisfaction of charge 086544710001 in full (1 page) |
| 8 March 2016 | Satisfaction of charge 086544710001 in full (1 page) |
| 11 February 2016 | Satisfaction of charge 086544710002 in full (1 page) |
| 11 February 2016 | Satisfaction of charge 086544710002 in full (1 page) |
| 8 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 8 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 March 2015 | Registration of charge 086544710002, created on 19 February 2015 (22 pages) |
| 12 March 2015 | Registration of charge 086544710002, created on 19 February 2015 (22 pages) |
| 27 February 2015 | Registration of charge 086544710001, created on 19 February 2015 (15 pages) |
| 27 February 2015 | Registration of charge 086544710001, created on 19 February 2015 (15 pages) |
| 23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 18 November 2013 | Appointment of Lucy Pitham as a director (3 pages) |
| 18 November 2013 | Appointment of Lucy Pitham as a director (3 pages) |
| 10 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 10 October 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 10 October 2013 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 October 2013 (1 page) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
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| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
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