Spangled Star 2011 Limited

Company Name	Spangled Star 2011 Limited
Company Status	Dissolved
Company Number	03942622
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	15 April 2013 (11 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Michael Howard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 249 Manningham Lane Bradford BD8 7ER

Director Name	Tara Mistry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Marketing & Pr
Country of Residence	United Kingdom
Correspondence Address	65 Carisbrooke Road Leicester Leicestershire LE2 3PF

Secretary Name	Bhawna Khandhia
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Co.Sec
Correspondence Address	Forest Edge 113 Swithland Lane Rothley Leicester LE7 7SH

Director Name	Mr Kirankumar Mistry
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill 9 Soar Lane Leicester LE3 5DE

Director Name	Mr Himz Modha
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HKM (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2011)
Correspondence Address	The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE

Location

Registered Address	York House 249 Manningham Lane Bradford BD8 7ER
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Shareholders

2 at £1	Michael John Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£609
Cash	£769
Current Liabilities	£162

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 January 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
25 April 2012	Registered office address changed from The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 25 April 2012 (2 pages)
25 April 2012	Registered office address changed from the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 25 April 2012 (2 pages)
24 April 2012	Statement of affairs with form 4.19 (6 pages)
24 April 2012	Appointment of a voluntary liquidator (1 page)
24 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16 (1 page)
24 April 2012	Statement of affairs with form 4.19 (6 pages)
24 April 2012	Appointment of a voluntary liquidator (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Company name changed solutions 4 gold LIMITED\certificate issued on 07/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-06 (3 pages)
7 February 2012	Company name changed solutions 4 gold LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (3 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011 (16 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011 (16 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011 (16 pages)
28 April 2011	Director's details changed for Mr Michael John Howard on 9 March 2011 (2 pages)
28 April 2011	Director's details changed for Mr Michael John Howard on 9 March 2011 (2 pages)
28 April 2011	Director's details changed for Mr Michael John Howard on 9 March 2011 (2 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2011. (4 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 2 ANNOTATION A second filed AR01 was registered on 04/08/2011. (4 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 2 ANNOTATION A second filed AR01 was registered on 04/08/2011. (4 pages)
22 February 2011	Termination of appointment of Hkm (Nominees) Limited as a secretary (1 page)
22 February 2011	Termination of appointment of Hkm (Nominees) Limited as a secretary (1 page)
13 February 2011	Termination of appointment of Himz Modha as a director (1 page)
13 February 2011	Termination of appointment of Himz Modha as a director (1 page)
3 February 2011	Appointment of Mr Michael John Howard as a director (2 pages)
3 February 2011	Appointment of Mr Michael John Howard as a director (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Appointment of Mr Himz Modha as a director (2 pages)
1 November 2010	Appointment of Mr Himz Modha as a director (2 pages)
1 November 2010	Termination of appointment of Kirankumar Mistry as a director (1 page)
1 November 2010	Termination of appointment of Kirankumar Mistry as a director (1 page)
10 June 2010	Director's details changed for Mr Kirankumar Mistry on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Kirankumar Mistry on 10 June 2010 (2 pages)
17 March 2010	Secretary's details changed for Hkm (Nominees) Limited on 1 January 2010 (2 pages)
17 March 2010	Secretary's details changed for Hkm (Nominees) Limited on 1 January 2010 (2 pages)
17 March 2010	Secretary's details changed for Hkm (Nominees) Limited on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Appointment terminated director tara mistry (1 page)
8 July 2009	Appointment Terminated Director tara mistry (1 page)
5 June 2009	Director appointed mr kirankumar mistry (1 page)
5 June 2009	Director appointed mr kirankumar mistry (1 page)
3 April 2009	Return made up to 08/03/09; full list of members (3 pages)
3 April 2009	Return made up to 08/03/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 May 2008	Return made up to 08/03/08; full list of members (3 pages)
8 May 2008	Return made up to 08/03/08; full list of members (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
22 June 2007	Company name changed solutions 4 crisis LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed solutions 4 crisis LIMITED\certificate issued on 22/06/07 (2 pages)
5 April 2007	Return made up to 08/03/07; full list of members (2 pages)
5 April 2007	Return made up to 08/03/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 08/03/05; full list of members (2 pages)
31 March 2005	Return made up to 08/03/05; full list of members (2 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	Return made up to 08/03/04; full list of members (6 pages)
14 June 2004	Return made up to 08/03/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: devlin house 36 st george street mayfair london W1R 9FA (1 page)
4 June 2004	Registered office changed on 04/06/04 from: devlin house 36 st george street mayfair london W1R 9FA (1 page)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2003	Return made up to 08/03/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 08/03/02; full list of members (6 pages)
16 April 2002	Return made up to 08/03/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: c/o hkm harlow khandia mistry (accountancy) the old mill 9 soar lane.leicester leicestershire LE3 5DE (1 page)
3 October 2000	Registered office changed on 03/10/00 from: c/o hkm harlow khandia mistry (accountancy) the old mill 9 soar lane.leicester leicestershire LE3 5DE (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
8 March 2000	Incorporation (20 pages)
8 March 2000	Incorporation (20 pages)

Spangled Star 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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