STARDEX (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC192625
Status Active - Proposal to Strike off
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of STARDEX (UK) LIMITED are www.stardexuk.co.uk, and www.stardex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Stardex Uk Limited is a Private Limited Company. The company registration number is SC192625. Stardex Uk Limited has been working since 18 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Stardex Uk Limited is Summit House 4 5mitchell Street Edinburgh Eh6 7bd. . MCGRATH, Paul Matthew is a Secretary of the company. MCGRATH, Paul Matthew is a Director of the company. Secretary MCGEECHAN, Fhionna has been resigned. Secretary MCGEECHAN, John Bunny has been resigned. Secretary MCGEECHAN, John Bunny has been resigned. Secretary PROUOST, Maria has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SHANKS, Florence Henrietta has been resigned. Secretary TEMPLETON, Ian George has been resigned. Secretary NAMESAKE LTD. has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGEECHAN, John Bunny has been resigned. Director MCGEECHAN, John Bunny has been resigned. Director MCGEECHAN, John Bunny has been resigned. Director RADPOUR, Mehrdad has been resigned. Director RAYKANDA, Jass has been resigned. Director SHANKS, James has been resigned. Director TEMPLETON, Ian George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCGRATH, Paul Matthew
Appointed Date: 20 February 2015

Director
MCGRATH, Paul Matthew
Appointed Date: 20 February 2015
77 years old

Resigned Directors

Secretary
MCGEECHAN, Fhionna
Resigned: 20 February 2015
Appointed Date: 08 November 2008

Secretary
MCGEECHAN, John Bunny
Resigned: 08 November 2008
Appointed Date: 20 May 2003

Secretary
MCGEECHAN, John Bunny
Resigned: 17 January 2001
Appointed Date: 13 December 2000

Secretary
PROUOST, Maria
Resigned: 24 January 2001
Appointed Date: 07 December 2000

Nominee Secretary
REID, Brian
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Secretary
SHANKS, Florence Henrietta
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Secretary
TEMPLETON, Ian George
Resigned: 06 December 2000
Appointed Date: 18 January 1999

Secretary
NAMESAKE LTD.
Resigned: 20 May 2003
Appointed Date: 29 November 2000

Nominee Director
MABBOTT, Stephen
Resigned: 18 January 1999
Appointed Date: 18 January 1999
75 years old

Director
MCGEECHAN, John Bunny
Resigned: 20 February 2015
Appointed Date: 08 November 2008
56 years old

Director
MCGEECHAN, John Bunny
Resigned: 19 October 2002
Appointed Date: 14 August 2002
56 years old

Director
MCGEECHAN, John Bunny
Resigned: 17 January 2001
Appointed Date: 13 December 2000
56 years old

Director
RADPOUR, Mehrdad
Resigned: 20 May 2003
Appointed Date: 11 December 2001
68 years old

Director
RAYKANDA, Jass
Resigned: 18 March 1999
Appointed Date: 18 January 1999
61 years old

Director
SHANKS, James
Resigned: 07 December 2000
Appointed Date: 18 March 1999
94 years old

Director
TEMPLETON, Ian George
Resigned: 08 November 2008
Appointed Date: 30 November 2000
86 years old

STARDEX (UK) LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
22 May 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 198

...
... and 91 more events
04 Feb 1999
New secretary appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 5 lynedoch street, glasgow, G3 6EF
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation