Company number 09075055
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STARWAVE LIMITED are www.starwave.co.uk, and www.starwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Starwave Limited is a Private Limited Company.
The company registration number is 09075055. Starwave Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Starwave Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £698.77k. It is £0k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".
starwave Key Finiance
LIABILITIES
£698.77k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 24 June 2014
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 24 June 2014
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 June 2014
Appointed Date: 06 June 2014
STARWAVE LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
23 Oct 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 5 more events
25 Jun 2014
Appointment of Fenchurch Marine Services Limited as a director
25 Jun 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Jun 2014
Termination of appointment of Jonathan Purdon as a director
25 Jun 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 25 June 2014
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06