STAR FINANCIAL SYSTEMS LIMITED
| Status | LIQUIDATION |
| Company No. | 06995881 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2009 |
| Age | 14 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STAR FINANCIAL SYSTEMS LIMITED is an liquidation private limited company with number 06995881. It was incorporated 14 years, 9 months, 26 days ago, on 20 August 2009. The company address is C/O Bdo Llp, 5 Temple Square C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2024
Action Date: 26 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-26
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Old address: 1 Finsbury Market London EC2A 2BN England
Change date: 2023-04-06
New address: C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
Documents
Liquidation voluntary declaration of solvency
Date: 06 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Rajesh Yohannan
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-23
Officer name: Mr Rakesh Charles Chhabra
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069958810001
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-06
Officer name: Benet Adrian Edmund Swann
Documents
Appoint person secretary company with name date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart James Cooke
Appointment date: 2023-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Cooke
Appointment date: 2023-02-06
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-23
Charge number: 069958810001
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
Old address: 36-38 Leadenhall Street London EC3A 1AT England
Change date: 2022-08-03
New address: 1 Finsbury Market London EC2A 2BN
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Simon Turner
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
New address: 36-38 Leadenhall Street London EC3A 1AT
Old address: 22 - 30 Irongate House 22 - 30 Dukes Place London EC3A 7HX United Kingdom
Change date: 2022-02-23
Documents
Gazette filings brought up to date
Date: 11 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Gazette filings brought up to date
Date: 18 Dec 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 13 Dec 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Wilson
Notification date: 2019-11-15
Documents
Withdrawal of a person with significant control statement
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-13
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Turner
Appointment date: 2019-11-15
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-15
Officer name: Mr Rajesh Yohannan
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel John Whiteside Stapleton
Termination date: 2019-11-15
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Jane Taylor
Termination date: 2019-11-15
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Taylor
Termination date: 2019-11-15
Documents
Change account reference date company current extended
Date: 27 Nov 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-06-30
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-15
Officer name: Daniel Paul Moczulski
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoran Krneta
Termination date: 2019-11-15
Documents
Termination secretary company with name termination date
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-15
Officer name: Benet Adrian Edmund Swann
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Lewis
Termination date: 2019-11-15
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley William Aberneithy
Termination date: 2018-01-01
Documents
Change person secretary company with change date
Date: 18 Dec 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-21
Officer name: Mr Benet Adrian Edmund Swann
Documents
Termination secretary company with name termination date
Date: 18 Dec 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-20
Officer name: Lindsey Jane Taylor
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Change registered office address company with date old address new address
Date: 24 May 2017
Action Date: 24 May 2017
Category: Address
Type: AD01
Change date: 2017-05-24
Old address: 34 Lime Street London EC3M 7AT
New address: 22 - 30 Irongate House 22 - 30 Dukes Place London EC3A 7HX
Documents
Appoint person secretary company with name date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benet Adrian Edmund Swann
Appointment date: 2017-02-01
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Lewis
Change date: 2016-04-07
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-14
Officer name: Mr Ashley William Aberneithy
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Paul Moczulski
Change date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-02
New address: 34 Lime Street London EC3M 7AT
Old address: St. Clement's House 27-28 Clement's Lane London EC4N 7AE
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Change registered office address company with date old address
Date: 28 May 2014
Action Date: 28 May 2014
Category: Address
Type: AD01
Old address: 41 Lothbury 41 Lothbury London EC2R 7HG United Kingdom
Change date: 2014-05-28
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Paul Moczulski
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley William Aberneithy
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 20 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-20
Documents
Termination director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Houlston
Documents
Capital name of class of shares
Date: 19 Aug 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital name of class of shares
Date: 12 Dec 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 20 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-20
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel John Whiteside Stapleton
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Grainger Houlston
Change date: 2012-04-18
Documents
Change registered office address company with date old address
Date: 21 Feb 2012
Action Date: 21 Feb 2012
Category: Address
Type: AD01
Old address: Office 1.10 the Office Shoreditch 81 Rivington Street London EC2A 3AY United Kingdom
Change date: 2012-02-21
Documents
Capital allotment shares
Date: 23 Jan 2012
Action Date: 01 Jan 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-01-01
Documents
Appoint person director company with name
Date: 23 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Grainger Houlston
Documents
Move registers to sail company
Date: 03 Nov 2011
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 20 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-20
Documents
Change person secretary company with change date
Date: 01 Nov 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Lindsey Jane Taylor
Change date: 2010-08-20
Documents
Change person director company with change date
Date: 01 Nov 2011
Action Date: 20 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lindsey Jane Taylor
Change date: 2011-08-20
Documents
Change person director company with change date
Date: 01 Nov 2011
Action Date: 20 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Taylor
Change date: 2011-08-20
Documents
Change person director company with change date
Date: 01 Nov 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Mr Nicolas John Lewis
Documents
Accounts with accounts type total exemption small
Date: 05 May 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 04 Feb 2011
Action Date: 04 Feb 2011
Category: Address
Type: AD01
Old address: , Grand Prix House 126-129 Power Road, Chiswick, London, W4 5PY
Change date: 2011-02-04
Documents
Change registered office address company with date old address
Date: 04 Feb 2011
Action Date: 04 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-04
Old address: , Office 1.10 the Office Shoreditch 81, Rivington Street, London, EC2A 3AY, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 20 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-20
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Mr Zoran Krneta
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benet Adrian Edmund Swann
Change date: 2010-08-20
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas John Lewis
Change date: 2010-08-20
Documents
Change registered office address company with date old address
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Address
Type: AD01
Old address: , Office 1.10 the Office Shoreditch, 18 Rivington Street, London, EC2A 3AY, United Kingdom
Change date: 2010-08-10
Documents
Change registered office address company with date old address
Date: 28 Apr 2010
Action Date: 28 Apr 2010
Category: Address
Type: AD01
Old address: , 64 Great Eastern Street, London, EC2A 3QR
Change date: 2010-04-28
Documents
Change account reference date company current extended
Date: 08 Jan 2010
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2011-01-31
Documents
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