STARLIGHT EXPRESS LIMITED
LONDON STARLIGHT ESPRESSO LIMITED

Hellopages » Greater London » Westminster » NW8 8SB

Company number 05003787
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 6 JEROME CRESCENT, LONDON, ENGLAND, NW8 8SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of STARLIGHT EXPRESS LIMITED are www.starlightexpress.co.uk, and www.starlight-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Starlight Express Limited is a Private Limited Company. The company registration number is 05003787. Starlight Express Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Starlight Express Limited is 6 Jerome Crescent London England Nw8 8sb. . NEGRI, Enrico Maria is a Secretary of the company. NEGRI, Enrico Maria is a Director of the company. Secretary CAPELLI, Andrea has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LOCATELLI, Stefano has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEGRI, Enrico Maria
Appointed Date: 03 July 2007

Director
NEGRI, Enrico Maria
Appointed Date: 24 December 2003
57 years old

Resigned Directors

Secretary
CAPELLI, Andrea
Resigned: 03 July 2007
Appointed Date: 24 December 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Director
LOCATELLI, Stefano
Resigned: 28 May 2015
Appointed Date: 09 June 2004
50 years old

Persons With Significant Control

Mr Enrico Maria Negri
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STARLIGHT EXPRESS LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Termination of appointment of Stefano Locatelli as a director on 28 May 2015
...
... and 32 more events
21 Feb 2005
Accounting reference date extended from 31/12/04 to 30/04/05
08 Jul 2004
Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100
08 Jul 2004
New director appointed
14 Jan 2004
Secretary resigned
24 Dec 2003
Incorporation

STARLIGHT EXPRESS LIMITED Charges

31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 woodhall road liverpool t/no MS489019; by way of fixed…
10 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32 longfellow street liverpool t/n LA360776. By way of…
4 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 4 ling street liverpool t/no MS295375.
3 February 2006
Charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 34 longfellow street, liverpool t/no LA360776…