Company number 07104761
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 25 July 2016. The most likely internet sites of STARLANE UNIVERSAL LIMITED are www.starlaneuniversal.co.uk, and www.starlane-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Starlane Universal Limited is a Private Limited Company.
The company registration number is 07104761. Starlane Universal Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Starlane Universal Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 22 July 2016
Appointed Date: 15 December 2009
Director
BANGER, Danny
Resigned: 02 April 2012
Appointed Date: 15 December 2009
45 years old
Director
KIM, Youngsam
Resigned: 22 July 2016
Appointed Date: 02 April 2012
55 years old
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 15 December 2009
Director
TRENDMAX INC.
Resigned: 20 July 2016
Appointed Date: 03 October 2012
Persons With Significant Control
Mr. Ashot Asrian
Notified on: 15 December 2016
61 years old
Nature of control: Has significant influence or control
STARLANE UNIVERSAL LIMITED Events
18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 25 July 2016
25 Jul 2016
Appointment of Ms Hema Noronha as a director on 22 July 2016
25 Jul 2016
Termination of appointment of Starwell International Ltd. as a secretary on 22 July 2016
...
... and 15 more events
17 Aug 2011
Total exemption full accounts made up to 31 December 2010
30 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
15 Feb 2011
Annual return made up to 15 December 2010 with full list of shareholders
03 Nov 2010
Director's details changed for Mr Danny Banger on 16 April 2010
15 Dec 2009
Incorporation
