Company number 05538168
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of STARWORKS LONDON LIMITED are www.starworkslondon.co.uk, and www.starworks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Starworks London Limited is a Private Limited Company.
The company registration number is 05538168. Starworks London Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of Starworks London Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. GRANT, James Richard is a Director of the company. VARELJAN, Svetlana is a Director of the company. Secretary PARKES, Ciara Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOBBS, Clair Louise has been resigned. Director PARKES, Ciara Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 18 December 2008
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Starworks Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STARWORKS LONDON LIMITED Events
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 16 August 2016 with updates
28 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
16 Aug 2005
Incorporation
7 May 2012
Legal charge
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Robert E. Pickering
Description: Right title and interest in and to any and all assets…
31 May 2011
Loan agreement and promissory note
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Robert E. Pickering
Description: Floating charge over the accounts receivable see image for…
22 March 2011
Loan agreement and promissory note
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Robert E. Pickering
Description: Floating charge over the accounts receivable presently due…
2 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: First fixed equitable charge the deposit balance see image…
2 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: First fixed equitable charge the deposit balance see image…
19 December 2008
Letter of set off
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: To hold all sums standing to the credit of any of the…