FILESTAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02116188
Status Liquidation
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of FILESTAR LIMITED are www.filestar.co.uk, and www.filestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filestar Limited is a Private Limited Company. The company registration number is 02116188. Filestar Limited has been working since 27 March 1987. The present status of the company is Liquidation. The registered address of Filestar Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . FITZJOHN, Ruth Joyce is a Secretary of the company. O'NEILL, Mark Gerard is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FITZJOHN, Ruth Joyce
Director
O'NEILL, Mark Gerard

68 years old

Persons With Significant Control

Mr Mark Gerard O'Neill
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Joyce Fitzjohn
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILESTAR LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
27 Oct 2014
Total exemption full accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
...
... and 58 more events
30 Jun 1987
Accounting reference date notified as 31/07
29 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Registered office changed on 29/05/87 from: 1/3 leonard street london EC2A 4AQ
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Certificate of Incorporation

Similar Companies

FILESERVICE LIMITED FILESOFT LIMITED FILESTREAM (UK) LIMITED FILESTREAM LIMITED FILESTYLE LIMITED FILESUN LIMITED FILETEAM LIMITED