| Company Name | Pearlstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11484427 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Su Kun Wong |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Parkway London NW1 7AN |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Director Name | Mrs Emma Jayne Martin |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 14 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
Location
| Registered Address | 82 Parkway London NW1 7AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Notification of Su Kun Wong as a person with significant control on 14 January 2019 (2 pages) |
| 14 January 2019 | Cessation of Chalfen Nominees Limited as a person with significant control on 14 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Emma Jayne Martin as a director on 14 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 14 January 2019 | Registered office address changed from 19 Leyden Street London E1 7LE England to 82 Parkway London NW1 7AN on 14 January 2019 (1 page) |
| 14 January 2019 | Appointment of Su Kun Wong as a director on 14 January 2019 (2 pages) |
| 14 November 2018 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018 (1 page) |
| 26 July 2018 | Withdrawal of a person with significant control statement on 26 July 2018 (2 pages) |
| 26 July 2018 | Notification of Chalfen Nominees Limited as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
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