Company number 03886289
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2,000
. The most likely internet sites of STARNET CONSULTING (UK) LIMITED are www.starnetconsultinguk.co.uk, and www.starnet-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Starnet Consulting Uk Limited is a Private Limited Company.
The company registration number is 03886289. Starnet Consulting Uk Limited has been working since 30 November 1999.
The present status of the company is Active. The registered address of Starnet Consulting Uk Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . MOCANU, Andreea Ecaterina is a Director of the company. Secretary FOCUS SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director CEREGHETTI, Rudy has been resigned. Director COCKESEDGE, David Thomas has been resigned. Director DE CARTERET, Ewan Mason has been resigned. Director HULME, Douglas James Morley has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FOCUS SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 April 2005
Secretary
P & T SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 30 November 1999
Director
CEREGHETTI, Rudy
Resigned: 10 May 2011
Appointed Date: 30 November 1999
73 years old
Persons With Significant Control
Mrs Nicla Cereghetti
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Renzo Cereghetti
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Luciana Cereghetti
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STARNET CONSULTING (UK) LIMITED Events
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 60 more events
19 Apr 2000
Secretary's particulars changed
28 Feb 2000
Registered office changed on 28/02/00 from: 4TH floor 8 carnaby street london W1V 1PG
07 Dec 1999
Ad 30/11/99--------- £ si 1998@1=1998 £ ic 2/2000
06 Dec 1999
New director appointed
30 Nov 1999
Incorporation