STAR SYRINGE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03211569
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 190.28 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of STAR SYRINGE LIMITED are www.starsyringe.co.uk, and www.star-syringe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Syringe Limited is a Private Limited Company. The company registration number is 03211569. Star Syringe Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Star Syringe Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . AISHER, David Owen is a Director of the company. ANIANSSON, Per is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. WALLACE, David Geddes is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary DEWE MATHEWS, Peter has been resigned. Secretary MATRIX REGISTARS LIMITED has been resigned. Director BAMFORD, Niall Richard has been resigned. Director BULLOCK, Robin Geoffrey has been resigned. Director DEWE MATHEWS, Peter has been resigned. Director DYBALL, Jon has been resigned. Director KOSKA, Marc Andrew has been resigned. Director MADIN, Graham John has been resigned. Director PARSELLE, John Lewis Boyd has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AISHER, David Owen
Appointed Date: 26 June 2003
73 years old
Director
ANIANSSON, Per
Appointed Date: 25 August 2006
59 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 07 June 1996
67 years old
Director
WALLACE, David Geddes
Appointed Date: 02 February 2015
69 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 05 August 1998
Appointed Date: 07 June 1996
Secretary
BRADLY, Sarah
Resigned: 29 July 2004
Appointed Date: 05 August 1998
Secretary
DEWE MATHEWS, Peter
Resigned: 18 February 2008
Appointed Date: 29 July 2004
Secretary
MATRIX REGISTARS LIMITED
Resigned: 05 January 2011
Appointed Date: 23 April 2008
Director
BAMFORD, Niall Richard
Resigned: 07 August 1997
Appointed Date: 07 June 1996
59 years old
Director
BULLOCK, Robin Geoffrey
Resigned: 12 October 2007
Appointed Date: 01 February 2001
69 years old
Director
DEWE MATHEWS, Peter
Resigned: 18 February 2008
Appointed Date: 01 February 2001
81 years old
Director
DYBALL, Jon
Resigned: 01 July 2014
Appointed Date: 25 August 2006
68 years old
Director
KOSKA, Marc Andrew
Resigned: 02 February 2015
Appointed Date: 11 December 1996
64 years old
Director
MADIN, Graham John
Resigned: 12 October 2007
Appointed Date: 01 February 2001
67 years old
Director
PARSELLE, John Lewis Boyd
Resigned: 07 February 2003
Appointed Date: 01 September 2001
78 years old

STAR SYRINGE LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 190.28
17 May 2016
Accounts for a small company made up to 30 June 2015
14 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 7 June 2015
08 Sep 2015
Appointment of Mr David Geddes Wallace as a director on 2 February 2015
...
... and 143 more events
10 Jan 1997
£ nc 100000/100 11/12/96
10 Jan 1997
S-div conve 11/12/96
10 Jan 1997
New director appointed
15 Oct 1996
Company name changed the syringe company LIMITED\certificate issued on 15/10/96
07 Jun 1996
Incorporation

STAR SYRINGE LIMITED Charges

25 November 2013
Charge code 0321 1569 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2008
Charge of deposit
Delivered: 6 June 2008
Status: Satisfied on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
28 April 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 30 May 2008
Persons entitled: Animatrix Limited
Description: All assets of the company.
28 April 2005
Secured loan notes 2008
Delivered: 19 May 2005
Status: Satisfied on 30 May 2008
Persons entitled: Animatrix Limited
Description: All assets of the company.

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