STAR AUTOMATION UK LTD

Key Data

Status

Dissolved

Company No.

02629508

Incorporation date

15/07/1991

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1991)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

07/02/2013

Application to strike the company off the register

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

18/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Yosuke Shiotani on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Kuniaki Shiotani on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Susumu Kuzuya on 2009-10-01

View PDF (2 pages)

19/07/2010

Termination of appointment of Kelmer & Partners Limited as a secretary

View PDF (1 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

01/06/2008

Registered office changed on 02/06/2008 from unit EP1.12 Epic eliot park barling way nuneaton warwickshire CV10 7RH

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/03/2008

Auditor's resignation

View PDF (1 pages)

19/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

19/08/2007

Secretary's particulars changed

View PDF (1 pages)

19/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/10/2006

Registered office changed on 09/10/06 from: harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ

View PDF (1 pages)

24/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

24/08/2006

Director's particulars changed

View PDF (0 pages)

09/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

18/07/2004

Registered office changed on 19/07/04

View PDF (0 pages)

11/02/2004

New director appointed

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

21/11/2001

Ad 01/11/01--------- £ si 199000@1=199000 £ ic 1000/200000

View PDF (2 pages)

21/11/2001

Nc inc already adjusted 01/11/01

View PDF (2 pages)

21/11/2001

Resolutions

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21/11/2001

Resolutions

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/09/2001

New director appointed

View PDF (2 pages)

09/09/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

25/07/2000

Director resigned

View PDF (0 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: 22 rigby close heathcote industrial estate warwick CV34 6TH

View PDF (1 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 16/07/98; full list of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Auditor's resignation

View PDF (1 pages)

14/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

18/08/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

18/08/1997

Director resigned

View PDF (0 pages)

19/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/07/1996

Return made up to 16/07/96; no change of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

20/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

18/07/1994

Accounts for a small company made up to 1993-12-31

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21/07/1993

Return made up to 16/07/93; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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02/12/1992

Registered office changed on 03/12/92 from: 22 rigby close heathcote industrial estate warwick CV34 6TH

View PDF (0 pages)

02/12/1992

Registered office changed on 03/12/92 from: 5 elstree gate elstree way borehamwood herts WD6 1JD

View PDF (0 pages)

02/12/1992

Accounting reference date shortened from 31/07 to 31/12

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30/07/1992

Return made up to 16/07/92; full list of members

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16/09/1991

Particulars of mortgage/charge

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01/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

Ad 16/07/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/07/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/07/1991

New director appointed

View PDF (0 pages)

26/07/1991

New director appointed

View PDF (0 pages)

26/07/1991

Secretary resigned;new director appointed

View PDF (0 pages)

15/07/1991

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Biro, Peter	Director	15/07/1991 - 16/03/2001	1
Piovan, Nicola	Director	15/07/1991 - 05/06/2000	2
KELMER & PARTNERS LIMITED	Corporate Secretary	19/07/2005 - 30/09/2009	28
Potter, Irene	Nominee Director	15/07/1991 - 15/07/1991	230
Park Davies, Peter	Director	15/02/1999 - 15/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About STAR AUTOMATION UK LTD

STAR AUTOMATION UK LTD is an(a) Dissolved company incorporated on 15/07/1991 with the registered office located at 1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX. There are currently 3 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 AUTOMATION UK LTD?

STAR AUTOMATION UK LTD is currently Dissolved. It was registered on 15/07/1991 and dissolved on 03/06/2013.

Where is STAR AUTOMATION UK LTD located?

STAR AUTOMATION UK LTD is registered at 1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX.

What does STAR AUTOMATION UK LTD do?

STAR AUTOMATION UK LTD operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for STAR AUTOMATION UK LTD?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.