SL

STARONE LIMITED

Dissolved

Company number 05982723

London · Incorporated 30 October 2006

Centre 645 2 Old Brompton Road, London, SW7 3DQ

Hairdressing and other beauty treatment · SIC 96020

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4 -York House Langston Road Loughton Essex IG10 3TQ England · until 28 November 2016

2 Eppingdene Business Units Ivy Chimneys Epping Essex CM16 4EL · until 25 July 2016

C/O Mag Accountants 2 Eppingdene Business Center Ivy Chimneys Epping Essex England · until 11 June 2015

9 Seagrave Road London London SW6 1RP · until 11 June 2015

Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom · until 4 December 2012

C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ · until 25 November 2011

C/O C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU · until 8 September 2010

1-5 Lillie Road London SW6 1TX · until 8 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GAUGHAN, Thomas
Director
30 November 2006
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 November 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2006

Persons with significant control

PS
Mr Thomas Gaughan
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
23 November 2016 View
Resolution
Resolution
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Gazette Filings Brought Up To Date
Gazette
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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