STARLEAF LTD
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 06621599
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Ovalsec Limited as a secretary on 25 November 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 14,098.319 . The most likely internet sites of STARLEAF LTD are www.starleaf.co.uk, and www.starleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Starleaf Ltd is a Private Limited Company. The company registration number is 06621599. Starleaf Ltd has been working since 17 June 2008. The present status of the company is Active. The registered address of Starleaf Ltd is 6th Floor One London Wall London Ec2y 5eb. . LONEY, Mark Kenneth is a Director of the company. MACDONALD, William Muir is a Director of the company. RICHER, Mark David is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director RICHER, Gwen Owen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
LONEY, Mark Kenneth
Appointed Date: 02 March 2009
57 years old
Director
MACDONALD, William Muir
Appointed Date: 01 October 2010
60 years old
Director
RICHER, Mark David
Appointed Date: 11 July 2008
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 25 November 2016
Appointed Date: 17 June 2008
Director
RICHER, Gwen Owen
Resigned: 02 March 2009
Appointed Date: 26 September 2008
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 July 2008
Appointed Date: 17 June 2008

STARLEAF LTD Events

25 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 25 November 2016
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 14,098.319
08 Jun 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 14,098.31900
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 57 more events
02 Oct 2008
Director appointed gwen owen richer
10 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Sep 2008
Appointment terminated director oval nominees LIMITED
10 Sep 2008
Director appointed mark david richer
17 Jun 2008
Incorporation

STARLEAF LTD Charges

10 April 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Choicetime Limited
Description: The amount standing to the credit of the rent deposit deed…
14 December 2010
Charge of deposit
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
20 February 2009
A rent deposit deed
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Choicetime Limited
Description: Balance standing to the credit of the rent deposit account.

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