STARBEAM LIMITED

Sacinus House Sacinus House, Isleworth, TW7 1DX, Middlesex
StatusDISSOLVED
Company No.03157872
CategoryPrivate Limited Company
Incorporated12 Feb 1996
Age28 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution20 Jul 2021
Years2 years, 9 months, 25 days

SUMMARY

STARBEAM LIMITED is an dissolved private limited company with number 03157872. It was incorporated 28 years, 3 months, 2 days ago, on 12 February 1996 and it was dissolved 2 years, 9 months, 25 days ago, on 20 July 2021. The company address is Sacinus House Sacinus House, Isleworth, TW7 1DX, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 20 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 May 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Apr 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 11 Apr 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 15 Feb 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Accounts with accounts type dormant

Date: 06 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 18 Feb 2019

Action Date: 12 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-12

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Accounts with accounts type dormant

Date: 19 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 12 Feb 2018

Action Date: 12 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-12

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Accounts with accounts type dormant

Date: 16 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 06 Mar 2017

Action Date: 12 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-12

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Accounts with accounts type dormant

Date: 01 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 14 Feb 2016

Action Date: 12 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-12

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Accounts with accounts type dormant

Date: 18 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 21 Feb 2015

Action Date: 12 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-12

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Accounts with accounts type dormant

Date: 11 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 18 Feb 2014

Action Date: 12 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-12

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Accounts with accounts type dormant

Date: 10 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 22 Feb 2013

Action Date: 12 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-12

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Accounts with accounts type dormant

Date: 23 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Resolution

Date: 21 Nov 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 16 Feb 2012

Action Date: 12 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-12

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Accounts with accounts type dormant

Date: 25 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 12 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-12

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Accounts with accounts type dormant

Date: 27 Oct 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 23 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian John Mcgleish

Change date: 2010-02-23

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Accounts with accounts type dormant

Date: 02 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Resolution

Date: 25 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/09; full list of members

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Accounts with accounts type dormant

Date: 09 Dec 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 03 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/08; full list of members

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Accounts with accounts type dormant

Date: 11 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 13 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/07; full list of members

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Accounts with accounts type dormant

Date: 06 Dec 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 05 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/06; full list of members

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Accounts with accounts type dormant

Date: 14 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Resolution

Date: 06 Dec 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/05; full list of members

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Accounts with accounts type dormant

Date: 16 Dec 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Resolution

Date: 07 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/04; full list of members

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Legacy

Date: 14 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/03; full list of members

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Accounts with accounts type dormant

Date: 14 Mar 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Accounts with accounts type dormant

Date: 20 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Resolution

Date: 20 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/02; full list of members

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Accounts with accounts type dormant

Date: 05 Dec 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Resolution

Date: 05 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/01; full list of members

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Accounts with accounts type dormant

Date: 15 Dec 2000

Action Date: 28 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-28

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Resolution

Date: 15 Dec 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/00; full list of members

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Accounts with accounts type dormant

Date: 14 Dec 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Resolution

Date: 10 Dec 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/99; full list of members

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Accounts with accounts type dormant

Date: 24 Nov 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Resolution

Date: 24 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/98; full list of members

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Resolution

Date: 26 Mar 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 26 Mar 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 26 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/97; full list of members

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Resolution

Date: 04 Mar 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 02 Mar 1996

Category: Address

Type: 287

Description: Registered office changed on 02/03/96 from: 46A syon lane osterley middlesex TW7 5NQ

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Incorporation company

Date: 12 Feb 1996

Category: Incorporation

Type: NEWINC

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