LITESTAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03347000

Incorporation date

07/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

25/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2012

Termination of appointment of D & D Secretarial Ltd as a secretary on 2012-01-01

View PDF (1 pages)

29/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Amended total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

13/12/2010

Termination of appointment of Behnam Qajar as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Ronald Brennan as a director

View PDF (1 pages)

13/12/2010

Appointment of Mr Ramtin Fatemi as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

07/04/2010

Appointment of D & D Secretarial Ltd as a secretary

View PDF (2 pages)

07/04/2010

Termination of appointment of Ronald Brennan as a secretary

View PDF (1 pages)

07/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

23/03/2009

Ad 18/03/09 gbp si 98@1=98 gbp ic 2/100

View PDF (2 pages)

24/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

13/10/2008

Appointment Terminated Director altair trading LIMITED

View PDF (1 pages)

13/10/2008

Appointment Terminated Director christopher brennan

View PDF (1 pages)

13/10/2008

Appointment Terminated Director matthias junger

View PDF (1 pages)

13/10/2008

Appointment Terminated Director seifollah pouladian

View PDF (1 pages)

18/08/2008

Certificate of change of name

View PDF (2 pages)

23/07/2008

Director appointed behnam qajar

View PDF (2 pages)

22/07/2008

Registered office changed on 23/07/2008 from 15 ross court lubbock road chislehurst kent BR7 5JP

View PDF (1 pages)

22/07/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Appointment Terminated Director benjamin brennan

View PDF (1 pages)

10/07/2008

Director appointed seifollah pouladian

View PDF (2 pages)

13/05/2008

Director appointed dr benjamin charles brennan

View PDF (2 pages)

13/05/2008

Director appointed matthias werner junger

View PDF (2 pages)

13/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

17/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

02/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

25/02/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

02/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

02/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

02/05/2005

Location of register of members address changed

View PDF (0 pages)

17/02/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

21/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

26/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

26/04/2003

Registered office changed on 27/04/03 from: the summer house larkhall longdown lane south epsom surrey KT17 4JS

View PDF (1 pages)

26/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

17/06/2002

Registered office changed on 18/06/02 from: 15 ross court lubbock road chislehurst kent BR7 5JP

View PDF (1 pages)

04/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

04/05/2002

Director's particulars changed

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04/05/2002

Registered office changed on 05/05/02

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24/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

23/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

11/05/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

02/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

02/05/2000

Registered office changed on 03/05/00

View PDF (0 pages)

24/01/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

13/04/1999

Return made up to 08/04/99; no change of members

View PDF (5 pages)

13/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1998

Full accounts made up to 1998-04-30

View PDF (5 pages)

19/04/1998

Return made up to 08/04/98; full list of members

View PDF (7 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New secretary appointed

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 17/06/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D & D SECRETARIAL LTD	Corporate Secretary	01/10/2009 - 01/01/2012	21
Fatemi, Ramtin	Director	14/12/2010 - Present	5
Brennan, Ronald Keith	Director	20/05/1997 - 14/12/2010	23
Brennan, Christopher John	Director	01/08/2003 - 09/10/2008	1
Qajar, Behnam, Dr	Director	03/07/2008 - 14/12/2010	21

Persons with Significant Control

No PSC data available.

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Description

About LITESTAR SYSTEMS LIMITED

LITESTAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at D&D LAW, Court Lodge Farm Warren Road, Chelsfield, Kent BR6 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITESTAR SYSTEMS LIMITED?

LITESTAR SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 25/03/2013.

Where is LITESTAR SYSTEMS LIMITED located?

LITESTAR SYSTEMS LIMITED is registered at D&D LAW, Court Lodge Farm Warren Road, Chelsfield, Kent BR6 6ER.

What does LITESTAR SYSTEMS LIMITED do?

LITESTAR SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LITESTAR SYSTEMS LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.