| Company Name | Northstar Maritime Services Ltd |
|---|---|
| Director | Renaud Julien Olivier Florent |
| Company Status | Active |
| Company Number | 04237178 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Renaud Julien Olivier Florent |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 December 2010(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 10 Cite Bernard Simminger L-5975 Itzig Luxembourg |
| Secretary Name | Sovereign Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2012(11 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | Sovereign Place 117 Main Street Gibraltar GX11 1AA |
| Director Name | Renaud Julien Olivier Florent |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 July 2001(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 November 2004) |
| Role | Businessman |
| Correspondence Address | 17 Rue Philippe Ii L2340 Luxembourg |
| Director Name | Ms Dominique Barbara Estelle Picherit-Jones |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 December 2010) |
| Role | Managing Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 9 Rue Nina Et Julien Lefevre L-1952 Luxembourg |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Vendome Corporate Services Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 November 2008) |
| Correspondence Address | Akara Building 24 De Castro Street Wickhams Cay I Road Town Tortola Foreign |
Location
| Registered Address | Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 3 weeks from now) |
Filing History
| 26 August 2020 | Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 (1 page) |
|---|---|
| 18 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 23 July 2020 | Director's details changed for Mr Renaud Julien Olivier Florent on 23 July 2020 (2 pages) |
| 23 July 2020 | Change of details for Mr Renaud Julian Olivier Florent as a person with significant control on 23 July 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 25 February 2019 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 25 February 2019 (1 page) |
| 5 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Renaud Julian Olivier Florent as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Renaud Julian Olivier Florent as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Secretary's details changed for Sovereign Secretaries Limited on 26 November 2012 (1 page) |
| 19 June 2014 | Secretary's details changed for Sovereign Secretaries Limited on 26 November 2012 (1 page) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 November 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 27 November 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 27 November 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
| 27 November 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Appointment of Mr Renaud Julien Olivier Florent as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Dominique Picherit-Jones as a director (1 page) |
| 15 December 2010 | Appointment of Mr Renaud Julien Olivier Florent as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Dominique Picherit-Jones as a director (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Dominique Barbara Estelle Picherit-Jones on 16 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 19 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 19 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Dominique Barbara Estelle Picherit-Jones on 16 June 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 November 2008 | Director appointed dominique barbara estelle picherit-jones (2 pages) |
| 18 November 2008 | Director appointed dominique barbara estelle picherit-jones (2 pages) |
| 18 November 2008 | Appointment terminated director vendome corporate services sa (1 page) |
| 18 November 2008 | Appointment terminated director vendome corporate services sa (1 page) |
| 20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 22 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Director resigned (1 page) |
| 11 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Director resigned (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 20 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 20 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 July 2003 | Return made up to 19/06/03; full list of members
|
| 9 July 2003 | Return made up to 19/06/03; full list of members
|
| 21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 9 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 16 August 2001 | Amending 882R 999 at £1 23-07-01 (2 pages) |
| 16 August 2001 | Amending 882R 999 at £1 23-07-01 (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | Ad 23/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 August 2001 | Ad 23/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 22 June 2001 | New director appointed (1 page) |
| 22 June 2001 | New director appointed (1 page) |
| 22 June 2001 | New secretary appointed (1 page) |
| 22 June 2001 | New secretary appointed (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Incorporation (24 pages) |
| 19 June 2001 | Incorporation (24 pages) |