| Company Name | Star Bazaar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970579 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | Star Bazaar Limited and Help My Company Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Irene Anne McLaughlin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadowbank Close Barnet Road Argyle Hertfordshire EN5 3LY |
| Director Name | Ms Irene Anne McLaughlin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadowbank Close Barnet Road Argyle Hertfordshire EN5 3LY |
| Director Name | Spyros Melaris |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Meadowbanks Arkley Barnet Hertfordshire EN5 3LY |
| Director Name | Angela Kathleen Margaret Sampson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paradise Wildlife Park White Stubbs Lane Broxbourne Hertfordshire EN10 7QA |
| Secretary Name | Mr Ashwin Tank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Northfield Road Heston Middlesex TW5 9JF |
| Secretary Name | Luxury Productions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 November 2012) |
| Correspondence Address | 2 Silver Road London W12 7SG |
Location
| Registered Address | Sefton House Public Hall Street Runcorn Cheshire WA7 1NG |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irene Mclaughlin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2013 | Termination of appointment of Luxury Productions Ltd as a secretary (1 page) |
| 6 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 May 2013 | Registered office address changed from Suite 3 Victoria Buildings High Street Runcorn Cheshire WA7 1QS United Kingdom on 6 May 2013 (1 page) |
| 6 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 May 2013 | Registered office address changed from Suite 3 Victoria Buildings High Street Runcorn Cheshire WA7 1QS United Kingdom on 6 May 2013 (1 page) |
| 6 May 2013 | Termination of appointment of Luxury Productions Ltd as a secretary (1 page) |
| 6 May 2013 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-05-06
|
| 6 May 2013 | Registered office address changed from Suite 3 Victoria Buildings High Street Runcorn Cheshire WA7 1QS United Kingdom on 6 May 2013 (1 page) |
| 6 May 2013 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-05-06
|
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Registered office address changed from C/O Star Bazaar Ltd 2 Silver Road London W12 7SG United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Registered office address changed from C/O Star Bazaar Ltd 2 Silver Road London W12 7SG United Kingdom on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from C/O Star Bazaar Ltd 2 Silver Road London W12 7SG United Kingdom on 8 August 2011 (1 page) |
| 12 July 2011 | Registered office address changed from C/O Paradise Wildlife Park White Stubbs Lane Broxbourne Hertfordshire EN10 7QA United Kingdom on 12 July 2011 (1 page) |
| 12 July 2011 | Company name changed help my company LTD\certificate issued on 12/07/11
|
| 12 July 2011 | Registered office address changed from C/O Paradise Wildlife Park White Stubbs Lane Broxbourne Hertfordshire EN10 7QA United Kingdom on 12 July 2011 (1 page) |
| 12 July 2011 | Company name changed help my company LTD\certificate issued on 12/07/11
|
| 14 June 2011 | Company name changed star bazaar LIMITED\certificate issued on 14/06/11
|
| 14 June 2011 | Company name changed star bazaar LIMITED\certificate issued on 14/06/11
|
| 14 June 2011 | Registered office address changed from 2 Silver Road White City London W12 7SG on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 2 Silver Road White City London W12 7SG on 14 June 2011 (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Termination of appointment of Ashwin Tank as a secretary (1 page) |
| 23 February 2011 | Appointment of Luxury Productions Ltd as a secretary (2 pages) |
| 23 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Appointment of Luxury Productions Ltd as a secretary (2 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 February 2011 | Termination of appointment of Ashwin Tank as a secretary (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Director's details changed for Mrs Irene Mclaughlin on 20 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mrs Irene Mclaughlin on 20 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 March 2008 | Appointment terminated director spyros melaris (1 page) |
| 25 March 2008 | Director appointed mrs irene mclaughlin (1 page) |
| 25 March 2008 | Appointment terminated director spyros melaris (1 page) |
| 25 March 2008 | Director appointed mrs irene mclaughlin (1 page) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 18 August 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 20 July 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 20 July 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2005 | Director resigned (1 page) |
| 10 July 2005 | Director resigned (1 page) |
| 10 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2003 | Incorporation (20 pages) |
| 20 November 2003 | Incorporation (20 pages) |