STARLION LINDA TUCKER HOLDINGS LTD
LONDON GENIE MARKETING SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4N 6NP

Company number 05077059
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address C/O JO SUMMERS, PWT ADVICE LLP, CANNON STREET, LONDON, ENGLAND, EC4N 6NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 . The most likely internet sites of STARLION LINDA TUCKER HOLDINGS LTD are www.starlionlindatuckerholdings.co.uk, and www.starlion-linda-tucker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starlion Linda Tucker Holdings Ltd is a Private Limited Company. The company registration number is 05077059. Starlion Linda Tucker Holdings Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Starlion Linda Tucker Holdings Ltd is C O Jo Summers Pwt Advice Llp Cannon Street London England Ec4n 6np. . TUCKER, Linda is a Director of the company. Secretary COWAN, Alan Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SAUDAN, Denise Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TUCKER, Linda
Appointed Date: 31 December 2015
62 years old

Resigned Directors

Secretary
COWAN, Alan Paul
Resigned: 31 December 2015
Appointed Date: 18 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
SAUDAN, Denise Lee
Resigned: 31 December 2015
Appointed Date: 18 March 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Linda Tucker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STARLION LINDA TUCKER HOLDINGS LTD Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 35 more events
16 Apr 2004
New director appointed
16 Apr 2004
Registered office changed on 16/04/04 from: marquess court 69 southampton row london WC1B 4ET
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
18 Mar 2004
Incorporation

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