Company number 09589047
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 4 AUTUMN AVENUE, LEEDS, ENGLAND, LS6 1RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 14 March 2017 with no updates; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of STAR MONEY LIMITED are www.starmoney.co.uk, and www.star-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Star Money Limited is a Private Limited Company.
The company registration number is 09589047. Star Money Limited has been working since 13 May 2015.
The present status of the company is Active. The registered address of Star Money Limited is 4 Autumn Avenue Leeds England Ls6 1re. . KAKAKHAIL, Naqibullah is a Director of the company. Director DOST, Sadiqullah has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
DOST, Sadiqullah
Resigned: 01 March 2017
Appointed Date: 13 May 2015
35 years old
Persons With Significant Control
Mr Naqibullah Kakakhail
Notified on: 1 March 2017
8 years old
Nature of control: Has significant influence or control as a member of a firm
STAR MONEY LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Appointment of Mr Naqibullah Kakakhail as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Sadiqullah Dost as a director on 1 March 2017
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
29 Jun 2016
Accounts for a dormant company made up to 31 May 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
13 May 2015
Incorporation
Statement of capital on 2015-05-13