| Company Name | 04 Stars International Sports & Entertainment Corporation Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09931835 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2015(8 years, 3 months ago) |
| Previous Name | International Sports & Entertainment Corporation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Georgios Kazianis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 30 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 3 Agias Varvaras 16674 Glyfada Athens Greece |
| Director Name | Andrew Duplessie |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 January 2017(1 year after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4125 W Hood Avenue Burbank Ca 91505 United States |
| Director Name | Daniel Cooper Taylor |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 January 2017(1 year after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 55 Warren Street New York 10007 United States |
| Director Name | Koralia Konstantea |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 24 January 2017(1 year after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Global Head |
| Country of Residence | Greece |
| Correspondence Address | 3 Agias Varvaras 16674 Glyfada Athens Greece |
| Director Name | Robert Taylor |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 May 2017(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | School Teacher |
| Country of Residence | United States |
| Correspondence Address | 535 North Street Greenwich Ct 06830 United States |
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 13 July 2022 (overdue) |
Filing History
| 24 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
|---|---|
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2022 | Application to strike the company off the register (2 pages) |
| 22 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Mr Georgios Kazianis on 1 February 2018 (2 pages) |
| 5 March 2018 | Director's details changed for Mr Georgios Kazianis on 1 February 2018 (2 pages) |
| 5 March 2018 | Director's details changed for Koralia Konstantea on 1 February 2018 (2 pages) |
| 5 March 2018 | Change of details for Mr Georgios Kazianis as a person with significant control on 1 February 2018 (2 pages) |
| 25 October 2017 | Appointment of Rahul Mehta as a director on 3 July 2017 (2 pages) |
| 25 October 2017 | Appointment of Rahul Mehta as a director on 3 July 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Resolutions
|
| 29 June 2017 | Notification of Daniel Cooper Taylor as a person with significant control on 1 May 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Daniel Cooper Taylor as a person with significant control on 1 May 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Georgios Kazianis as a person with significant control on 1 May 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Georgios Kazianis as a person with significant control on 1 May 2017 (2 pages) |
| 27 June 2017 | Appointment of Robert Taylor as a director on 1 May 2017 (2 pages) |
| 27 June 2017 | Appointment of Robert Taylor as a director on 1 May 2017 (2 pages) |
| 27 June 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 27 June 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 10 May 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 10 May 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 28 February 2017 | Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 28 February 2017 (1 page) |
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Resolutions
|
| 7 February 2017 | Appointment of Andrew Duplessie as a director on 24 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Daniel Cooper Taylor as a director on 24 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Daniel Cooper Taylor as a director on 24 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Andrew Duplessie as a director on 24 January 2017 (2 pages) |
| 6 February 2017 | Appointment of Koralia Konstantea as a director on 24 January 2017 (2 pages) |
| 6 February 2017 | Appointment of Koralia Konstantea as a director on 24 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Resolutions
|
| 12 May 2016 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 3, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 12 May 2016 (2 pages) |
| 30 December 2015 | Incorporation Statement of capital on 2015-12-30
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| 30 December 2015 | Incorporation Statement of capital on 2015-12-30
|