STAR EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 2AA

Company number 03280253
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address TELEHOUSE NORTH STAR SUITE, 3RD FLOOR 1 CORIANDER AVENUE, LONDON, E14 2AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,700,000 . The most likely internet sites of STAR EUROPE LIMITED are www.stareurope.co.uk, and www.star-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Star Europe Limited is a Private Limited Company. The company registration number is 03280253. Star Europe Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Star Europe Limited is Telehouse North Star Suite 3rd Floor 1 Coriander Avenue London E14 2aa. . HAINES, Matthew is a Secretary of the company. MISFELDT, Jayme Lee is a Director of the company. Secretary BENN HOYLE, Christopher Rowland has been resigned. Secretary MISFELDT, Jayme Lee has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Stephen has been resigned. Director CASEY, Mary Arvilla has been resigned. Director ENDS, Kelly Diane has been resigned. Director HUTCHINS JR, Gordon has been resigned. Director MARSCH, John has been resigned. Director PULTE, Therese M has been resigned. Director SREEVES, Gerard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RAKISONS REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HAINES, Matthew
Appointed Date: 18 March 2004
Director
MISFELDT, Jayme Lee
Appointed Date: 15 November 2002
67 years old

Resigned Directors

Secretary
BENN HOYLE, Christopher Rowland
Resigned: 17 December 1997
Appointed Date: 13 November 1996
Secretary
MISFELDT, Jayme Lee
Resigned: 18 March 2004
Appointed Date: 15 November 2002
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 17 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
CARROLL, Stephen
Resigned: 25 May 2000
Appointed Date: 20 February 1998
75 years old
Director
CASEY, Mary Arvilla
Resigned: 10 January 2001
Appointed Date: 18 March 1997
63 years old
Director
ENDS, Kelly Diane
Resigned: 25 May 2000
Appointed Date: 18 March 1997
67 years old
Director
HUTCHINS JR, Gordon
Resigned: 15 November 2002
Appointed Date: 11 March 2001
76 years old
Director
MARSCH, John
Resigned: 31 January 1997
Appointed Date: 31 January 1997
77 years old
Director
PULTE, Therese M
Resigned: 05 May 1999
Appointed Date: 08 October 1997
61 years old
Director
SREEVES, Gerard Anthony
Resigned: 28 January 2000
Appointed Date: 11 February 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
RAKISONS REGISTRARS LIMITED
Resigned: 31 January 1997
Appointed Date: 13 November 1996

Persons With Significant Control

Ms Jayme Lee Misfeldt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STAR EUROPE LIMITED Events

06 Jan 2017
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,700,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,700,000
...
... and 78 more events
06 Jan 1997
Secretary resigned
06 Jan 1997
New secretary appointed
06 Jan 1997
New director appointed
20 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

STAR EUROPE LIMITED Charges

25 April 1997
Schedule addendum made between the company, star vending inc. D/b/a star telecommunications inc (star vending inc) and ntfc capital corporation (the mortgagee)
Delivered: 9 May 1997
Status: Satisfied on 3 July 2009
Persons entitled: Ntfc Capital Corporation
Description: A first priority interest lien and charge in lessee's…
21 April 1997
Security agreement
Delivered: 6 May 1997
Status: Satisfied on 11 May 2009
Persons entitled: Ntfc Capital Corporation
Description: By way of first fixed charge all the right title and…

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