STAR REEFERS LIMITED

Key Data

Status

Dissolved

Company No.

02462769

Incorporation date

23/01/1990

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1990)

15/05/2018

Final Gazette dissolved via voluntary strike-off

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27/02/2018

First Gazette notice for voluntary strike-off

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15/02/2018

Application to strike the company off the register

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01/12/2017

Registered office address changed from 30 Charles Ii Street, 3rd Floor London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 2017-12-01

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27/11/2017

Change of details for Star Reefers Uk Ltd as a person with significant control on 2017-11-27

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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30/08/2017

Termination of appointment of Terje Aschim as a director on 2016-12-31

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02/02/2017

Confirmation statement made on 2017-01-21 with updates

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21/09/2016

Accounts for a dormant company made up to 2015-12-31

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12/09/2016

Appointment of Mr Charles Bondi as a director on 2016-09-01

View PDF (2 pages)

03/03/2016

Termination of appointment of Simon Charles Grist Stevens as a director on 2016-01-12

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

22/09/2010

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

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Terje Aschim on 2010-01-21

View PDF (2 pages)

13/05/2009

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

View PDF (3 pages)

27/01/2009

Return made up to 24/01/09; full list of members

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27/01/2009

Registered office changed on 27/01/2009 from 30 charles ii street 3RD floor london SW1Y 4AE

View PDF (1 pages)

27/01/2009

Location of register of members

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27/01/2009

Location of debenture register

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27/01/2009

Director's change of particulars / simon stevens / 19/08/2008

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / charles bondi / 29/10/2007

View PDF (2 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

25/01/2008

Location of debenture register

View PDF (1 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 30 charles ii street 3RD floor london SW1Y 4AE

View PDF (1 pages)

23/05/2007

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

View PDF (3 pages)

26/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

26/01/2007

Registered office changed on 26/01/07 from: 30 charles ii street 3RD floor london SW1Y 4AE

View PDF (1 pages)

26/01/2007

Location of register of members

View PDF (1 pages)

26/01/2007

Location of debenture register

View PDF (1 pages)

31/05/2006

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

View PDF (3 pages)

23/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

22/04/2005

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

View PDF (3 pages)

03/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

26/01/2005

Director resigned

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01/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

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22/04/2004

Registered office changed on 22/04/04 from: 16 st johns lane london EC1M 4BS

View PDF (1 pages)

16/01/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Registered office changed on 18/04/03 from: 16 theberton street islington london N1 0QX

View PDF (1 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

28/01/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

27/01/2002

Registered office changed on 27/01/02 from: 16 st johns lane london EC1M 4AF

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

07/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

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15/02/2000

Return made up to 24/01/00; full list of members

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14/02/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Accounts for a dormant company made up to 1998-12-31

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23/03/1999

Return made up to 24/01/99; no change of members

View PDF (7 pages)

23/03/1999

Registered office changed on 23/03/99 from: albion house 20 queen elizabeth street london SE1 2LS

View PDF (1 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

11/04/1998

New secretary appointed

View PDF (1 pages)

01/02/1998

Return made up to 24/01/98; full list of members

View PDF (5 pages)

27/01/1998

Accounts for a dormant company made up to 1997-12-31

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27/02/1997

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

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28/01/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

20/02/1996

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

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12/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

17/11/1995

Director's particulars changed

View PDF (4 pages)

28/03/1995

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

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02/02/1995

Secretary's particulars changed

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30/01/1995

Return made up to 24/01/95; full list of members

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08/10/1994

Secretary resigned;new secretary appointed

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26/04/1994

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

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11/02/1994

Return made up to 24/01/94; full list of members

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23/07/1993

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

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29/01/1993

Return made up to 24/01/93; full list of members

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11/01/1993

Director resigned;new director appointed

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23/10/1992

Accounts for a dormant company made up to 1991-12-31

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06/02/1992

Return made up to 24/01/92; full list of members

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17/07/1991

Accounts for a dormant company made up to 1990-12-31

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14/02/1991

Return made up to 24/01/91; full list of members

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31/10/1990

Resolutions

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16/10/1990

Accounting reference date notified as 31/12

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17/07/1990

New director appointed

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17/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1990

Ad 18/06/90--------- £ si 98@1=98 £ ic 2/100

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16/03/1990

Memorandum and Articles of Association

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16/03/1990

Resolutions

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13/03/1990

Certificate of change of name

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27/02/1990

Registered office changed on 27/02/90 from: 2 baches street london N1 6UB

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27/02/1990

Director resigned;new director appointed

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27/02/1990

Secretary resigned;new secretary appointed

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24/01/1990

Incorporation

View PDF (9 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Simpkins, David Stuart	Secretary	15/08/2001 - 10/04/2003	3
Mcgeoch, Christopher	Secretary	30/09/1994 - 30/03/1998	7
Thoen, Aage	Director	17/10/2001 - 18/08/2004	3
Aschim, Terje	Director	17/10/2001 - 31/12/2016	2
Stevens, Simon Charles Grist	Director	18/08/2004 - 12/01/2016	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STAR REEFERS LIMITED

STAR REEFERS LIMITED is an(a) Dissolved company incorporated on 23/01/1990 with the registered office located at 40 Brighton Road, Sutton SM2 5BN. 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 STAR REEFERS LIMITED?

STAR REEFERS LIMITED is currently Dissolved. It was registered on 23/01/1990 and dissolved on 14/05/2018.

Where is STAR REEFERS LIMITED located?

STAR REEFERS LIMITED is registered at 40 Brighton Road, Sutton SM2 5BN.

What does STAR REEFERS LIMITED do?

STAR REEFERS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for STAR REEFERS LIMITED?

The latest filing was on 15/05/2018: Final Gazette dissolved via voluntary strike-off.