STAR - APIC (UK) LTD.

Q: What is the latest filing for STAR - APIC (UK) LTD.?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/12/1989

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2015

Application to strike the company off the register

View PDF (3 pages)

10/02/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

26/01/2015

Statement by directors

View PDF (2 pages)

26/01/2015

Statement of capital on 2015-01-27

View PDF (4 pages)

26/01/2015

Solvency statement dated 08/01/15

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (1 pages)

26/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/12/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (20 pages)

01/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

17/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (75 pages)

17/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

28/01/2014

Current accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

10/09/2013

Registered office address changed from The Stables Cannons Mill Lane Bishop's Stortford Hertfordshire CM23 2BN United Kingdom on 2013-09-11

View PDF (1 pages)

10/09/2013

Appointment of St Johns' Square Secretaries Limited as a secretary on 2013-06-12

View PDF (2 pages)

10/09/2013

Appointment of Ms Claire Milverton as a director on 2013-06-12

View PDF (2 pages)

10/09/2013

Appointment of Mr Marcus Nigel Hanke as a director on 2013-06-12

View PDF (2 pages)

10/09/2013

Termination of appointment of Eliot Archer Grant Tyler-Waddington as a secretary on 2013-06-12

View PDF (1 pages)

10/09/2013

Termination of appointment of Alan Georges Geoffrey Phillips as a director on 2013-06-12

View PDF (1 pages)

10/04/2013

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

02/05/2012

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

11/07/2011

Registered office address changed from 242 Whitley Wood Road Reading RG2 8TJ on 2011-07-12

View PDF (1 pages)

03/06/2011

Rectified AD01 was removed from the public register on 02/09/11 as it was forged

View PDF (0 pages)

04/04/2011

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

25/04/2010

View PDF (5 pages)

17/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Issam Tannous on 2009-12-05

View PDF (2 pages)

16/01/2010

Director's details changed for Alan Georges Geoffrey Phillips on 2009-12-05

View PDF (2 pages)

16/01/2010

Director's details changed for Anthony Thomas Timms on 2009-12-05

View PDF (2 pages)

30/03/2009

View PDF (5 pages)

01/02/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

06/08/2008

Appointment terminated director jean gabriel

View PDF (1 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/07/2008

Director appointed jean gabriel

View PDF (2 pages)

20/04/2008

View PDF (5 pages)

22/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

16/04/2007

View PDF (5 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

15/05/2006

View PDF (6 pages)

16/01/2006

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

View PDF (7 pages)

18/05/2005

View PDF (6 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

25/05/2004

View PDF (6 pages)

23/02/2004

Auditor's resignation

View PDF (1 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

29/10/2003

View PDF (5 pages)

13/08/2003

New director appointed

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

29/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

04/11/2002

View PDF (5 pages)

10/09/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

27/12/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Certificate of change of name

View PDF (2 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/01/1999

Return made up to 05/12/98; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/09/1998

New director appointed

View PDF (2 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/01/1997

Return made up to 05/12/96; no change of members

View PDF (6 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

07/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1996

Memorandum and Articles of Association

View PDF (14 pages)

04/02/1996

Certificate of change of name

View PDF (2 pages)

08/01/1996

Return made up to 05/12/95; full list of members

View PDF (7 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/03/1995

New director appointed

View PDF (2 pages)

14/01/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

28/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

22/12/1993

Return made up to 05/12/93; no change of members

View PDF (0 pages)

27/05/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/01/1993

Return made up to 05/12/92; no change of members

View PDF (7 pages)

22/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

29/11/1992

Ad 11/11/92--------- £ si 50000@1=50000 £ ic 550000/600000

View PDF (0 pages)

29/11/1992

Resolutions

View PDF (0 pages)

29/11/1992

£ nc 550998/600998 11/11/92

View PDF (0 pages)

14/07/1992

Ad 12/06/92--------- £ si 350000@1=350000 £ ic 200000/550000

View PDF (0 pages)

14/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

£ nc 200998/550998 12/06/92

View PDF (0 pages)

22/04/1992

Director resigned

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Director resigned

View PDF (0 pages)

22/04/1992

New secretary appointed;new director appointed

View PDF (0 pages)

19/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/12/1991

Return made up to 05/12/91; full list of members

View PDF (0 pages)

07/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1991

Ad 28/03/91--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (0 pages)

18/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/04/1991

Resolutions

View PDF (0 pages)

14/04/1991

£ nc 1000/200998 20/03/91

View PDF (0 pages)

02/12/1990

Registered office changed on 03/12/90 from: hall street chelmsford essex CM2 0HH

View PDF (0 pages)

02/12/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

12/11/1990

Registered office changed on 13/11/90 from: 2 queen ann's gate building dartmouth street london SW18 9B7

View PDF (0 pages)

21/01/1990

Certificate of change of name

View PDF (0 pages)

21/01/1990

Resolutions

View PDF (0 pages)

21/01/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

09/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

09/01/1990

Registered office changed on 10/01/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/12/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/01/2015

Last accounts made up to

30/01/2014View PDF

Confirmation

Last statement dated

30/01/2014

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Financial Ratios

STAR - APIC (UK) LTD. has not submitted financial statements

STAR - APIC (UK) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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Description

About STAR - APIC (UK) LTD.

STAR - APIC (UK) LTD. is a Dissolved company incorporated on 04/12/1989 with the registered office located at Pannell House, Park Street, Guildford, Surrey GU1 4HN. There are currently 5 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 STAR - APIC (UK) LTD.?

STAR - APIC (UK) LTD. is currently Dissolved. It was registered on 04/12/1989 and dissolved on 08/06/2015.

Where is STAR - APIC (UK) LTD. located?

STAR - APIC (UK) LTD. is registered at Pannell House, Park Street, Guildford, Surrey GU1 4HN.

What does STAR - APIC (UK) LTD. do?

STAR - APIC (UK) LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for STAR - APIC (UK) LTD.?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.