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STARVILLAS LIMITED

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

Company details

CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN

STARVILLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00833683
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MARSH / 18/04/2016
Form type: CH01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, HARTFORD MANOR, GREENBANK LANE, NORTHWICH, CHESHIRE, CW8 1HW
Form type: AD01
Date: 2016.04.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.22
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SOLVENCY STATEMENT DATED 29/02/16
Form type: CAP-SS
Date: 2016.03.22
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CANCEL SHARE PREM A/C 29/02/2016
Form type: RES13
Date: 2016.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON
Form type: TM02
Date: 2014.12.01
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DIRECTOR APPOINTED STIJN HENDRIK MARC DEPRAETERE
Form type: AP01
Date: 2014.10.27
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DIRECTOR APPOINTED MR ALAIN CALME
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MR DARREN PAUL MARSH
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY
Form type: TM01
Date: 2014.10.17
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Form type: TM01
Date: 2012.07.10
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DIRECTOR APPOINTED MR NAVNEET BALI
Form type: AP01
Date: 2012.05.18
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.13
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.25
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25/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.25
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SOLVENCY STATEMENT DATED 23/03/11
Form type: CAP-SS
Date: 2011.03.25
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REDUCE ISSUED CAPITAL 23/03/2011
Form type: RES06
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY
Form type: TM01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010
Form type: CH01
Date: 2010.06.16
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 22/04/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 22/04/2010
Form type: CH03
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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RE SECTION 394 AUD RES
Form type: MISC
Date: 2002.08.15

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Company directors and board members:

ALAIN YVON CALME (current)
Director, COMPANY DIRECTOR, 2014.09.10
CHELFORD HOUSE RUDHEATH WAY RUDHEATH , NORTHWICH
CW9 7LN, CHESHIRE
ENGLAND
STIJN HENDRIK MARC DEPRAETERE (current)
Director, COMPANY DIRECTOR, 2014.10.24
CHELFORD HOUSE RUDHEATH WAY RUDHEATH , NORTHWICH
CW9 7LN, CHESHIRE
ENGLAND
DARREN PAUL MARSH (current)
Director, NONE, 2014.09.10
CHELFORD HOUSE RUDHEATH WAY RUDHEATH , NORTHWICH
CW9 7LN, CHESHIRE
ENGLAND
ROBERT GREGORY BADDELEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.14 - 2007.08.01
2 DEVISDALE GRANGE GROBY ROAD BOWDON , ALTRINCHAM
WA14 2BY, CHESHIRE
MICHAEL TYLER (resigned)
Secretary, 1991.06.20 - 1998.08.14
8 GREEN ROAD , BIRCHINGTON
CT7 9JZ, KENT
ALEXANDRA DILYS WILLIAMSON (resigned)
Secretary, 2007.08.01 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
RICHARD WESTAWAY ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.14 - 2005.09.16
SMITHY LANE FARM RAINOW , MACCLESFIELD
SK10 5UP, CHESHIRE
ROBERT GREGORY BADDELEY (resigned)
Director, COMPANY DIRECTOR, 1998.08.14 - 2010.12.31
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
NAVNEET BALI (resigned)
Director, COMPANY DIRECTOR, 2012.05.17 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
NEIL IRVINE BRIGHT (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.07.06
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ROBERT NEIL BRUCE CARMICHAEL (resigned)
Director, ACCOUNTANT, 1997.05.19 - 1998.08.14
82 STANHOPE MEWS EAST , LONDON
SW7 5QT
JAMES ROBERT CREW (resigned)
Director, COMPANY DIRECTOR, 1998.08.14 - 2004.02.10
123 HALE ROAD HALE , ALTRINCHAM
WA15 9HQ, CHESHIRE
DAVID GASTER (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.20 - 1998.05.22
CAMDEN HOUSE 218 TONBRIDGE ROAD , WATERINGBURY
ME18 5NX, KENT
IAN INWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1998.10.26
10 WESTCOTT WAY CHEAM , SUTTON
SM2 7JY, SURREY
DAVID AARON LANDAU (resigned)
Director, SOLICITOR, 1991.06.20 - 1997.05.16
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
TIMOTHY WILLIAM MAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.16 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
SARVINDRA SINGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.10.26
5 SOMERSET GARDENS HIGHGATE GARDENS , LONDON
N6 5EQ
MICHAEL TYLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1999.03.31
8 GREEN ROAD , BIRCHINGTON
CT7 9JZ, KENT

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Information about the Private Limited Company STARVILLAS 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: 2016.06.08. Reload the data