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STARDEX LTD

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STARDEX LTD

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Key Data

Status

Dissolved

Company No.

03545905

Incorporation date

14/04/1998

Size

-

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

First Floor, 114-116 Curtain Road, London EC2A 3AHCopy
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See on map
Latest events (Record since 14/04/1998)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2011
Resolutions
View PDF (2 pages)
dot icon31/08/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption full accounts made up to 2010-04-30
View PDF (7 pages)
dot icon16/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2010
Secretary's details changed for Namesake Ltd. on 2010-04-15
View PDF (2 pages)
dot icon27/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon21/06/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Return made up to 15/04/07; no change of members
View PDF (6 pages)
dot icon28/10/2008
Secretary's Change of Particulars / namesake LTD. / 20/04/2008 /
View PDF (1 pages)
dot icon28/10/2008
Director's Change of Particulars / john mcgeechan / 20/04/2008 /
View PDF (1 pages)
dot icon22/10/2008
Return made up to 15/04/08; no change of members
View PDF (4 pages)
dot icon14/10/2008
Accounts made up to 2008-04-30
View PDF (8 pages)
dot icon18/06/2008
Secretary's Change of Particulars / namesake LTD. / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT
View PDF (1 pages)
dot icon18/06/2008
Director's Change of Particulars / john mcgeechan / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Area was: sikeside, now: ; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT
View PDF (1 pages)
dot icon10/01/2008
Accounts made up to 2007-04-30
View PDF (8 pages)
dot icon09/08/2007
Registered office changed on 10/08/07 from: 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon23/05/2007
Accounts made up to 2006-04-30
View PDF (8 pages)
dot icon25/05/2006
Return made up to 15/04/06; full list of members
View PDF (6 pages)
dot icon01/12/2005
Accounts made up to 2005-04-30
View PDF (9 pages)
dot icon16/10/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon20/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (8 pages)
dot icon05/07/2004
Return made up to 15/04/04; full list of members
View PDF (6 pages)
dot icon05/07/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon19/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (8 pages)
dot icon14/08/2003
Return made up to 15/04/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2002-04-30
View PDF (8 pages)
dot icon16/05/2002
Return made up to 15/04/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (7 pages)
dot icon11/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon11/09/2001
Director resigned
View PDF (1 pages)
dot icon02/09/2001
Return made up to 15/04/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Return made up to 10/05/01; no change of members
View PDF (6 pages)
dot icon06/08/2001
Location of register of members address changed
View PDF (0 pages)
dot icon29/05/2001
Full accounts made up to 2000-04-30
View PDF (10 pages)
dot icon17/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
New secretary appointed
View PDF (1 pages)
dot icon12/04/2001
Secretary resigned
View PDF (1 pages)
dot icon12/04/2001
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon14/02/2000
Full accounts made up to 1999-04-30
View PDF (10 pages)
dot icon26/09/1999
New secretary appointed
View PDF (2 pages)
dot icon26/09/1999
Return made up to 15/04/99; full list of members
View PDF (6 pages)
dot icon26/09/1999
Secretary resigned
View PDF (0 pages)
dot icon17/08/1999
New director appointed
View PDF (2 pages)
dot icon17/08/1999
Director resigned
View PDF (1 pages)
dot icon17/08/1999
Director resigned
View PDF (1 pages)
dot icon24/11/1998
Director resigned
View PDF (1 pages)
dot icon29/06/1998
Registered office changed on 30/06/98 from: 152 city road london EC1V 2NX
View PDF (1 pages)
dot icon18/06/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/06/1998
New director appointed
View PDF (2 pages)
dot icon11/06/1998
New director appointed
View PDF (2 pages)
dot icon02/06/1998
New secretary appointed
View PDF (2 pages)
dot icon30/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/04/1998
Director resigned
View PDF (1 pages)
dot icon28/04/1998
Secretary resigned
View PDF (1 pages)
dot icon14/04/1998
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
14/04/1998 - 19/04/1998
3007
Temples (Professional Services) Limited
Nominee Director
14/04/1998 - 19/04/1998
2154
Paterson, George John
Director
02/06/1998 - 31/12/1998
6
Hailes, Stewart John
Director
19/04/1998 - 31/08/1998
6
Shanks, James
Director
31/12/1998 - 06/05/2001
2

Persons with Significant Control

0

No PSC data available.

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Description

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About STARDEX LTD

STARDEX LTD is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at First Floor, 114-116 Curtain Road, London EC2A 3AH. 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 STARDEX LTD?

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STARDEX LTD is currently Dissolved. It was registered on 14/04/1998 and dissolved on 26/12/2011.

Where is STARDEX LTD located?

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STARDEX LTD is registered at First Floor, 114-116 Curtain Road, London EC2A 3AH.

What does STARDEX LTD do?

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STARDEX LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STARDEX LTD?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.