Company number 05649482
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address THE COACH HOUSE, 9 WATER LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of 2A STAR STREET LIMITED are www.2astarstreet.co.uk, and www.2a-star-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.8 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2a Star Street Limited is a Private Limited Company.
The company registration number is 05649482. 2a Star Street Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of 2a Star Street Limited is The Coach House 9 Water Lane Bishop S Stortford Hertfordshire Cm23 2jz. . ROBERTS, Philip Grant is a Secretary of the company. ROAT, Martin Arthur is a Director of the company. ROBERTS, Philip Grant is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Persons With Significant Control
Mr Martin Arthur Roat
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Grant Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2A STAR STREET LIMITED Events
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 22 more events
23 Aug 2007
Total exemption small company accounts made up to 31 December 2006
14 Dec 2006
Return made up to 08/12/06; full list of members
02 Mar 2006
Particulars of mortgage/charge
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation
8 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A star street ware herts t/no:HD380332 by way of fixed…
19 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Satisfied
on 22 October 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H 2A star street ware hertfordshire t/no HD380332 assigns…
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied
on 2 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied
on 4 April 2008
Persons entitled: National Westminster Bank PLC
Description: 2A star street ware hertfordshire t/no HD308332. By way of…