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LONDON STAR LIMITED

Learn more about LONDON STAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

LONDON STAR LIMITED on the map

Company type: Private Limited Company
Company number: 00743960
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.13
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.12

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVOR PROPPER / 14/04/2014
Form type: CH01
Date: 2014.05.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 14/04/2014
Form type: CH03
Date: 2014.05.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 02/05/2012
Form type: CH03
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 02/05/2012
Form type: CH01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.03.02
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 2ND FLOOR, 16 -18 HATTON GARDEN, LONDON, EC1N 8AT
Form type: AD01
Date: 2011.06.21
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 94 SAFFRON HILL, LONDON, EC1N 8PT
Form type: 287
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
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ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
Form type: 225
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/02
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/01
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, HARFORD HOUSE, 101-103 GT. PORTLAND STREET, LONDON W1N 6BH
Form type: 287
Date: 2000.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/00
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/99
Form type: AA
Date: 1999.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/99
Form type: SRES03
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07

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Company directors and board members:

PETER IVOR PROPPER (current)
Secretary, DIAMOND MERCHANT, 1991.05.14
FOREST CORNER BENNETTS LANE , BURLEY
BH24 4AT, HANTS
PETER IVOR PROPPER (current)
Director, DIAMOND MERCHANT, 1991.05.14
FOREST CORNER BENNETTS LANE , BURLEY
BH24 4AT, HANTS
DANIEL ADAM ROSEN (current)
Director, COMPANY DIRECTOR, 2004.04.05
23 MILMAN ROAD , LONDON
NW6 6EG
DAVID LEOPOLD BUCKS (resigned)
Secretary, 1991.05.14 - 1997.12.01
134 EAST 93RD STREET APARTMENT 3A , NEW YORK
10128 U.S.A
DANIEL DAVID FISZMAN (resigned)
Secretary, 1997.12.01 - 2004.04.05
FLAT 1 94 SAFFRON HILL , LONDON
EC1N 8PT
DAVID LEOPOLD BUCKS (resigned)
Director, DIAMOND MERCHANT, 1991.05.14 - 2000.05.24
131 PRINCE STREET APARTMENT 3 , NEW YORK
FOREIGN, 10012 U.S.A
DANIEL DAVID FISZMAN (resigned)
Director, DIAMOND MERCHANT, 1991.05.14 - 2004.04.05
FLAT 1 94 SAFFRON HILL , LONDON
EC1N 8PT

Companies near to LONDON STAR ltd.

Information about the Private Limited Company LONDON STAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data