NINE STARS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2LP

Company number 05652450
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 40 CHURTON STREET, PIMLICO, LONDON, SW1V 2LP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NINE STARS LIMITED are www.ninestars.co.uk, and www.nine-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine Stars Limited is a Private Limited Company. The company registration number is 05652450. Nine Stars Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Nine Stars Limited is 40 Churton Street Pimlico London Sw1v 2lp. . LEVETT, Gillian Ann, Mrs Gillian is a Director of the company. LEVETT, Gray is a Director of the company. ZAKAY, Uri is a Director of the company. Secretary WYNNE, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYNNE, Nicholas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEVETT, Gillian Ann, Mrs Gillian
Appointed Date: 12 December 2008
76 years old
Director
LEVETT, Gray
Appointed Date: 13 December 2005
77 years old
Director
ZAKAY, Uri
Appointed Date: 13 December 2005
54 years old

Resigned Directors

Secretary
WYNNE, Nicholas
Resigned: 04 December 2008
Appointed Date: 13 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
WYNNE, Nicholas
Resigned: 28 November 2008
Appointed Date: 13 December 2005
79 years old

Persons With Significant Control

Mr Gray Levett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Uri Zakay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINE STARS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
21 Mar 2007
Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

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