LUNARSTAR LIMITED

Key Data

Status

Dissolved

Company No.

03807807

Incorporation date

14/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

30/09/2011

Final Gazette dissolved following liquidation

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

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30/06/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 2011-01-20

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19/01/2011

Declaration of solvency

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19/01/2011

Appointment of a voluntary liquidator

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19/01/2011

Resolutions

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10/01/2011

First Gazette notice for compulsory strike-off

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18/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

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27/08/2009

Total exemption full accounts made up to 2008-12-31

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20/07/2009

Return made up to 15/07/09; full list of members

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20/07/2008

Return made up to 15/07/08; full list of members

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18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

18/07/2007

Return made up to 15/07/07; full list of members

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01/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/08/2006

Return made up to 15/07/06; full list of members

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10/08/2006

Secretary's particulars changed

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10/08/2006

Registered office changed on 11/08/06 from: 4TH floor, queens house 55-56 lincolns inn fields london WC2A 3LJ

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06/04/2006

Total exemption full accounts made up to 2005-12-31

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08/09/2005

Total exemption full accounts made up to 2004-12-31

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08/08/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

16/09/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

05/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

04/09/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

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29/11/2001

Return made up to 15/07/01; full list of members

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29/11/2001

Secretary resigned;director resigned

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28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

New director appointed

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28/11/2001

Registered office changed on 29/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

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28/11/2001

Registered office changed on 29/11/01 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

02/08/2000

Secretary resigned

View PDF (0 pages)

15/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

04/10/1999

Resolutions

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04/10/1999

Resolutions

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04/10/1999

Resolutions

View PDF (1 pages)

15/08/1999

Ad 15/07/99--------- £ si 998@1=998 £ ic 2/1000

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15/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Registered office changed on 16/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/07/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CASTELLUM FIDUCIA HOLDINGS INC	Corporate Director	15/07/1999 - 01/11/1999	-
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	15/07/1999 - 15/07/1999	143
Gordon, Michael Thomas	Director	25/06/2001 - Present	662
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	15/07/1999 - 25/06/2001	67
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	25/06/2001 - Present	272

Persons with Significant Control

No PSC data available.

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Description

About LUNARSTAR LIMITED

LUNARSTAR LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNARSTAR LIMITED?

LUNARSTAR LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 30/09/2011.

Where is LUNARSTAR LIMITED located?

LUNARSTAR LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does LUNARSTAR LIMITED do?

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

What is the latest filing for LUNARSTAR LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.