STARCITE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05875214
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES13 ‐ That the one ordinary share of £1.00 in the issued share capital be sub-divided into 1000 ordinary shares of £0.001 each, such shares having the same rights and be subject to the same restrictions (save as to nominal value) as the existing ordinary share of £1.00 in the capital of the company as set out in the company's articles of association for the time being. 20/01/2017 ; Sub-division of shares on 20 January 2017; Appointment of Rajeev Kumar Aggarwal as a director on 20 January 2017. The most likely internet sites of STARCITE LIMITED are www.starcite.co.uk, and www.starcite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starcite Limited is a Private Limited Company. The company registration number is 05875214. Starcite Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Starcite Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AGGARWAL, Rajeev Kumar is a Director of the company. BONNETTE, David Winslow is a Director of the company. SAROYA, Maneet Singh is a Director of the company. Secretary PHILLIPS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKETT, Vincent Lee has been resigned. Director CASEY, Shaun William has been resigned. Director LANDA, Matt has been resigned. Director MENDEL, Scott Edward has been resigned. Director PINO, John has been resigned. Director RIEDER, Pieter William Frederick has been resigned. Director ROGERS, Robert Boyd has been resigned. Director SKELLY, Mike has been resigned. Director WIDDOSS, Steve Allen has been resigned. Director ZOGRAFAKIS, Panagiotis Pete has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 03 February 2012
Director
AGGARWAL, Rajeev Kumar
Appointed Date: 20 January 2017
56 years old
Director
BONNETTE, David Winslow
Appointed Date: 30 April 2014
55 years old
Director
SAROYA, Maneet Singh
Appointed Date: 20 January 2017
46 years old

Resigned Directors

Secretary
PHILLIPS, Mark
Resigned: 31 December 2008
Appointed Date: 13 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
BURKETT, Vincent Lee
Resigned: 20 January 2017
Appointed Date: 30 April 2014
60 years old
Director
CASEY, Shaun William
Resigned: 31 May 2007
Appointed Date: 24 August 2006
65 years old
Director
LANDA, Matt
Resigned: 30 April 2013
Appointed Date: 03 February 2012
60 years old
Director
MENDEL, Scott Edward
Resigned: 24 January 2014
Appointed Date: 16 May 2013
58 years old
Director
PINO, John
Resigned: 09 February 2009
Appointed Date: 13 July 2006
73 years old
Director
RIEDER, Pieter William Frederick
Resigned: 31 December 2008
Appointed Date: 01 June 2007
69 years old
Director
ROGERS, Robert Boyd
Resigned: 20 January 2017
Appointed Date: 30 April 2014
51 years old
Director
SKELLY, Mike
Resigned: 30 April 2014
Appointed Date: 03 February 2012
52 years old
Director
WIDDOSS, Steve Allen
Resigned: 03 February 2012
Appointed Date: 01 January 2009
54 years old
Director
ZOGRAFAKIS, Panagiotis Pete
Resigned: 03 February 2012
Appointed Date: 01 January 2009
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

STARCITE LIMITED Events

13 Feb 2017
Resolutions
  • RES13 ‐ That the one ordinary share of £1.00 in the issued share capital be sub-divided into 1000 ordinary shares of £0.001 each, such shares having the same rights and be subject to the same restrictions (save as to nominal value) as the existing ordinary share of £1.00 in the capital of the company as set out in the company's articles of association for the time being. 20/01/2017
11 Feb 2017
Sub-division of shares on 20 January 2017
27 Jan 2017
Appointment of Rajeev Kumar Aggarwal as a director on 20 January 2017
27 Jan 2017
Appointment of Maneet Singh Saroya as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Robert Boyd Rogers as a director on 20 January 2017
...
... and 58 more events
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
13 Jul 2006
Incorporation

STARCITE LIMITED Charges

26 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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