WORLDSTAR SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QY
Company number 05658783
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 5 DENEHURST GARDENS, LONDON, W3 9QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of WORLDSTAR SOLUTIONS LIMITED are www.worldstarsolutions.co.uk, and www.worldstar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldstar Solutions Limited is a Private Limited Company. The company registration number is 05658783. Worldstar Solutions Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Worldstar Solutions Limited is 5 Denehurst Gardens London W3 9qy. . MOTOMATSU, Mutsumi is a Director of the company. SIERRA, Luis is a Director of the company. Secretary MOTOMATSU, Mutsumi has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary MASTERPLAN MANAGEMENT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOTOMATSU, Mutsumi
Appointed Date: 01 January 2009
60 years old
Director
SIERRA, Luis
Appointed Date: 20 December 2005
58 years old

Resigned Directors

Secretary
MOTOMATSU, Mutsumi
Resigned: 05 May 2006
Appointed Date: 20 December 2005
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 05 May 2006
Secretary
MASTERPLAN MANAGEMENT LIMITED
Resigned: 01 January 2009
Appointed Date: 18 December 2006

Persons With Significant Control

Mr. Luis Sierra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Mutsumi Motomatsu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDSTAR SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 23 more events
12 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2006
Secretary resigned
18 May 2006
Secretary resigned
18 May 2006
New secretary appointed
20 Dec 2005
Incorporation

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