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Starman Secretaries Limited

Starman Secretaries Limited is a dissolved company incorporated on 27 October 2003 with the registered office located in London, City of London. Starman Secretaries Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 September 2016 (9 years ago)
Was 12 years old at the time of dissolution
Company No
04944708
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Lives in New Zealand • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Nov 1974
Secretary • Company Secretary • British • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvereye Investments Ltd
Blair Patrick Campbell is a mutual person.
Active
Ra Sitges LLP
Blair Patrick Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 2 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Apr 2014
Declaration of Solvency
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 10 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
13 Years Ago on 12 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 12 Oct 2012
Confirmation Submitted
14 Years Ago on 7 Oct 2011
Nicola Kathryn Batten Details Changed
14 Years Ago on 30 Aug 2011
Blair Patrick Campbell Details Changed
14 Years Ago on 30 Aug 2011
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Documents
Submitted on 28 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2016
Registered office address changed from 16 Old Bond Street London W1S 4PS England on 2 April 2014
Submitted on 2 Apr 2014
Declaration of solvency
Submitted on 1 Apr 2014
Appointment of a voluntary liquidator
Submitted on 1 Apr 2014
Resolutions
Submitted on 1 Apr 2014
Annual return made up to 13 September 2013 with full list of shareholders
Submitted on 10 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 12 Oct 2012
Annual return made up to 13 September 2012 with full list of shareholders
Submitted on 12 Oct 2012
Repayment History
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