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STARDATA BUSINESS SERVICES LIMITED

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

Company details

13A HARBEN PARADE, FINCHLEY RD, LONDON, NW3 6LH

STARDATA BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00875690
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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DIRECTOR APPOINTED MR DAVID JAMES MYERSON
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MRS ZIPPORAH MYERSON
Form type: AP01
Date: 2015.10.14
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2550
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKMAN
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CURZON
Form type: TM01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CARMEL STOCKMAN
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR AVRIL CURZON
Form type: TM01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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15/04/11 STATEMENT OF CAPITAL GBP 2550
Form type: SH01
Date: 2011.06.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR LINDA SIMMONS
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS
Form type: TM01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET FIONA BERKLEY / 14/08/2010
Form type: CH03
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY STOCKMAN / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL MARIAN STOCKMAN / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA RUTH SIMMONS / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SIMMONS / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE MARKS / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARKS / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE LANDAU / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LANDAU / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STUART CURZON / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL CURZON / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FREDERICK BERKLEY / 14/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FIONA BERKLEY / 14/08/2010
Form type: CH01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ARYEH MELINEK
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEAH MELINEK
Form type: TM01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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AD 01/10/08, GBP SI [email protected]=425, GBP IC 425/850
Form type: 88(2)
Date: 2008.11.20
£2.95
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NC INC ALREADY ADJUSTED, 01/10/2008
Form type: RES04
Date: 2008.11.19
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GBP NC 425/1000, 01/10/08
Form type: 123
Date: 2008.11.19
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DIRECTOR APPOINTED LEAH MELINEK
Form type: 288a
Date: 2008.11.18
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DIRECTOR APPOINTED ARYEH YEHUDAH MELINEK
Form type: 288a
Date: 2008.11.18
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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NC INC ALREADY ADJUSTED, 01/10/04
Form type: 123
Date: 2005.10.04
£2.95
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AD 01/10/04---------, £ SI 650@.5=325, £ IC 100/425
Form type: 88(2)R
Date: 2005.10.04

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Company directors and board members:

JANET FIONA BERKLEY (current)
Secretary, COMPANY SECRETARY, 2002.03.18
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
JANET FIONA BERKLEY (current)
Director, COMPANY SECRETARY, 1993.05.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
TREVOR FREDERICK BERKLEY (current)
Director, CHARTERED ACCOUNTANT, 1998.03.16
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
JULIAN LANDAU (current)
Director, CHARTERED ACCOUNTANT, 2001.05.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
LYNETTE LANDAU (current)
Director, 2001.05.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
HELENA MARKS (current)
Director, SECRETARY, 2001.05.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
MICHAEL LAURENCE MARKS (current)
Director, CHARTERED ACCOUNTANT, 2001.05.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
DAVID JAMES MYERSON (current)
Director, CHARTERED ACCOUNTANT, 2015.10.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
ZIPPORAH MYERSON (current)
Director, TEACHER, 2015.10.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
CARMEL MARIAN STOCKMAN (resigned)
Secretary, 1991.08.14 - 2002.03.18
6 DOVEDALE AVENUE KENTON , HARROW
HA3 0DX, MIDDLESEX
HOWARD BULL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2005.09.30
72 PENSHURST GARDENS , EDGWARE
HA8 9TU, MIDDLESEX
MADELINE CORDELL (resigned)
Director, 2001.05.01 - 2005.09.30
72 PENSHURST GARDENS , EDGWARE
HA8 9TU, MIDDLESEX
AVRIL CURZON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2012.04.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
TERENCE STUART CURZON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2013.09.30
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
ARYEH YEHUDAH MELINEK (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2010.04.01
68 HURSTWOOD ROAD , LONDON
NW11 0AU
LEAH MELINEK (resigned)
Director, FINANCIAL CONTROLLER, 2008.10.01 - 2010.04.01
68 HURSTWOOD ROAD , LONDON
NW11 0AU
NINA GOLDA PAMPEL (resigned)
Director, 1991.08.14 - 1993.11.01
53 EDMUNDS WALK , LONDON
N2 0HU
ELLIS RAYMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.16 - 2004.09.30
32 NORRICE LEA , LONDON
N2 0RE
SUSAN BRENDA RAYMOND (resigned)
Director, 1991.08.14 - 2004.09.30
32 NORRICE LEA , LONDON
N2 0RE
JOHN HOWARD SIMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2011.04.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
LINDA RUTH SIMMONS (resigned)
Director, SECRETARY, 2001.05.01 - 2011.04.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
CARMEL MARIAN STOCKMAN (resigned)
Director, SECRETARY, 1991.08.14 - 2012.04.01
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
DAVID HARRY STOCKMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1998.03.16 - 2013.09.30
13A HARBEN PARADE FINCHLEY RD , LONDON
NW3 6LH
Date 2013.03.31
Fixed Assets £ 1,502,550
Tangible Fixed Assets £ 2,550
Current Assets £ 63,580
Tangible Fixed Assets Depreciation £ 3,497
Debtors £ 57,428
Shareholder Funds £ 137,724
Profit Loss Account Reserve £ 135,174
Called Up Share Capital £ 2,550
Net Assets Liabilities Including Pension Asset Liability £ 137,724
Total Assets Less Current Liabilities £ 1,307,724
Net Current Assets Liabilities £ 194,826
Creditors Due Within One Year £ 258,406
Cash Bank In Hand £ 6,152
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted £ 3,400
Tangible Fixed Assets Additions £ 11,782
Tangible Fixed Assets Cost Or Valuation £ 14,782
Tangible Fixed Assets Depreciation Charged In Period £ 3,047
Investments Fixed Assets £ 1,500,000
Creditors Due After One Year £ 1,170,000

Companies near to STARDATA BUSINESS SERVICES ltd.

Information about the Private Limited Company STARDATA BUSINESS SERVICES 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: 2016.06.11. Reload the data