SHADOW STAR LIMITED

Key Data

Status

Dissolved

Company No.

05315896

Incorporation date

16/12/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2004)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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19/10/2015

Application to strike the company off the register

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

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04/08/2015

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2015-08-05

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

07/01/2014

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2014-01-08

View PDF (1 pages)

07/01/2014

Secretary's details changed for York Place Company Secretaries Limited on 2013-12-23

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/09/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

05/09/2013

Appointment of Mr Michael Peter Farley as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

28/10/2012

Total exemption small company accounts made up to 2011-12-31

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16/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/02/2011

Director's details changed for Honourable Andrew Moray Stuart on 2011-02-01

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Rt Hon Andrew Moray Stuart on 2009-11-01

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/03/2009

Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

01/11/2008

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

View PDF (7 pages)

07/10/2008

Appointment terminated director roscommon LTD

View PDF (1 pages)

05/10/2008

Director appointed rt. Hon andrew moray stuart

View PDF (2 pages)

18/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

10/12/2007

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

View PDF (7 pages)

29/10/2007

Registered office changed on 30/10/07 from: c/o pearson jones PLC clayton wood close west park ring road leeds west yorkshire LS16 6QE

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

15/06/2007

Resolutions

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15/06/2007

Resolutions

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15/06/2007

Resolutions

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15/06/2007

Resolutions

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15/06/2007

Resolutions

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

22/01/2007

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

View PDF (7 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: pearson jones PLC clayton wood close leeds LS16 6QE

View PDF (1 pages)

08/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

20/03/2005

Registered office changed on 21/03/05 from: 8 churchfield court barnsley south yorkshire S70 2JT

View PDF (1 pages)

09/01/2005

Resolutions

View PDF (21 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/12/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/12/2004 - 29/12/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/12/2004 - 29/12/2004	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	24/01/2007 - 04/08/2015	1437
ROSCOMMON LTD	Corporate Director	24/01/2007 - 29/09/2008	126
Stuart, Andrew Moray	Director	29/09/2008 - 05/09/2013	361

Persons with Significant Control

No PSC data available.

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Description

About SHADOW STAR LIMITED

SHADOW STAR LIMITED is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire LS1 2TW. 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 SHADOW STAR LIMITED?

SHADOW STAR LIMITED is currently Dissolved. It was registered on 16/12/2004 and dissolved on 11/01/2016.

Where is SHADOW STAR LIMITED located?

SHADOW STAR LIMITED is registered at Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire LS1 2TW.

What does SHADOW STAR LIMITED do?

SHADOW STAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHADOW STAR LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.