REXSTAR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05130301

Incorporation date

17/05/2004

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/2004)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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03/11/2010

Secretary's details changed for Stargrove Ventures Limited on 2010-10-19

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19/09/2010

Accounts for a small company made up to 2009-12-31

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02/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

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17/12/2009

Director's details changed for Martin John Mayhew Allen on 2009-10-01

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2008-12-31

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23/08/2009

Return made up to 18/05/09; full list of members

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04/12/2008

Director Appointed Martin John Allen Logged Form

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04/12/2008

Appointment Terminate, Director And Secretary Logged Form

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01/12/2008

Director appointed martin john allen

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01/12/2008

Appointment Terminated Director damian calderbank

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/06/2008

Return made up to 18/05/08; no change of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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05/06/2007

Return made up to 18/05/07; no change of members

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28/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

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20/06/2005

Return made up to 18/05/05; full list of members

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28/01/2005

New director appointed

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11/01/2005

Ad 16/07/04--------- £ si 999@1=999 £ ic 1/1000

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19/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Secretary resigned

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02/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: 1A arcade house temple fortune london NW11 7TL

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 22/07/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/07/2004

Memorandum and Articles of Association

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21/07/2004

Nc inc already adjusted 16/07/04

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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17/05/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - 15/07/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/05/2004 - 15/07/2004	67500
Calderbank, Damian James	Director	30/09/2004 - 19/11/2008	262
STARGROVE VENTURES LIMITED	Corporate Secretary	15/07/2004 - Present	3
Allen, Martin John Mayhew	Director	19/11/2008 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About REXSTAR INVESTMENTS LIMITED

REXSTAR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 72 New Bond Street, London, W1S 1RR. 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 REXSTAR INVESTMENTS LIMITED?

REXSTAR INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 16/05/2011.

Where is REXSTAR INVESTMENTS LIMITED located?

REXSTAR INVESTMENTS LIMITED is registered at 72 New Bond Street, London, W1S 1RR.

What does REXSTAR INVESTMENTS LIMITED do?

REXSTAR INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REXSTAR INVESTMENTS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.