STARLONE LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 05585322
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address CHARTER HOUSE, 8-10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of STARLONE LIMITED are www.starlone.co.uk, and www.starlone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Starlone Limited is a Private Limited Company. The company registration number is 05585322. Starlone Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Starlone Limited is Charter House 8 10 Station Road London E12 5bt. . JEYAKUMAR, Neera is a Secretary of the company. JEYAKUMAR, Kandavanam is a Director of the company. KANENDRAN, Kanagaratnam is a Director of the company. Secretary VORA, Urvashi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VORA, Shailesh Ratilal, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEYAKUMAR, Neera
Appointed Date: 16 May 2007
Director
JEYAKUMAR, Kandavanam
Appointed Date: 16 May 2007
64 years old
Director
KANENDRAN, Kanagaratnam
Appointed Date: 16 May 2007
58 years old

Resigned Directors

Secretary
VORA, Urvashi
Resigned: 16 May 2007
Appointed Date: 07 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 06 October 2005
Director
VORA, Shailesh Ratilal, Dr
Resigned: 16 May 2007
Appointed Date: 07 October 2005
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Kandavanam Jeyakumar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STARLONE LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
...
... and 43 more events
09 Nov 2005
Director resigned
09 Nov 2005
New director appointed
09 Nov 2005
New secretary appointed
24 Oct 2005
Registered office changed on 24/10/05 from: 6-8 underwood street london N1 7JQ
06 Oct 2005
Incorporation

STARLONE LIMITED Charges

16 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11A and 13 eailing road wembley middlesex t/n NGL617359 and…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11A ealing road wembley middx. By way of fixed charge the…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 ealing road wembley middx. By way of fixed charge the…

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