Company number 02042492
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STARTSPOT LIMITED are www.startspot.co.uk, and www.startspot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Startspot Limited is a Private Limited Company.
The company registration number is 02042492. Startspot Limited has been working since 31 July 1986.
The present status of the company is Active. The registered address of Startspot Limited is 37 Warren Street London W1t 6ad. . SHAFI, Tayyiba Ul Haq is a Secretary of the company. SHAFI, Mohammed Aehtsham Ul-Haq is a Director of the company. SHAFI, Tayyiba Ul Haq is a Director of the company. Secretary SHAFI, Ghazala has been resigned. Secretary SHAFI, Kabir Akhtar has been resigned. Director SHAFI, Ghazala has been resigned. Director SHAFI, Kabir Akhtar has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
STARTSPOT LIMITED Events
03 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
20 Feb 2017
Change of share class name or designation
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
28 Oct 1986
Memorandum and Articles of Association
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1986
Certificate of Incorporation
14 May 2010
Mortgage over securities
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all deposits,any pooled client…
20 December 1998
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Otford pharmacy 4 high street otford sevenoaks kent t/no…
25 June 1998
Debenture
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 October 1987
Debenture
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: L/H unit no. 3, the hanover shopping centre, 237, broomhall…