STARLINE VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5NE

Company number 02985717
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 24 ST. ANDREW'S GROVE, LONDON, N16 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of STARLINE VENTURES LIMITED are www.starlineventures.co.uk, and www.starline-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Starline Ventures Limited is a Private Limited Company. The company registration number is 02985717. Starline Ventures Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Starline Ventures Limited is 24 St Andrew S Grove London N16 5ne. . MATYAS, Alexander is a Secretary of the company. MATYAS, Alexander is a Director of the company. Secretary RABINOWITZ, Leon has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director TEMPLAR, Malka has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATYAS, Alexander
Appointed Date: 01 July 1995
Director
MATYAS, Alexander
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
RABINOWITZ, Leon
Resigned: 01 July 1995
Appointed Date: 20 March 1995
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 01 November 1994
Director
TEMPLAR, Malka
Resigned: 01 June 2013
Appointed Date: 20 March 1995
70 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 13 December 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Alexander Matyas
Notified on: 19 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

STARLINE VENTURES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 53 more events
06 Jul 1995
Registered office changed on 06/07/95 from: 149 cleveland street W1P 5P4
20 Apr 1995
Registered office changed on 20/04/95 from: 43 wellington avenue london N15 6AX
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Secretary resigned;new secretary appointed
01 Nov 1994
Incorporation

STARLINE VENTURES LIMITED Charges

1 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 534 harrow road london. By way of fixed charge the benefit…
24 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1995
Legal charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 534 harrow road london W9.

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