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Company Information for

DINGLE STAR LIMITED

STOCKLEY PARK, HEATHROW, UB11 1BD,
Company Registration Number
02070089
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Dingle Star Ltd
DINGLE STAR LIMITED was founded on 1986-11-03 and had its registered office in Stockley Park. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
DINGLE STAR LIMITED
 
Legal Registered Office
STOCKLEY PARK
HEATHROW
UB11 1BD
Other companies in W4
 
Filing Information
Company Number 02070089
Date formed 1986-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 03:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINGLE STAR LIMITED
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Company Officers of DINGLE STAR LIMITED

Current Directors
Officer Role Date Appointed
FERIAL AKRAM GREGORIAN
 Company Secretary 1992-04-07
BASHAR GREGORIAN
 Director 2012-07-03
FADY HERANT GREGORIAN
 Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
HRANT BABJAN GREGORIAN
 Director 1991-12-31 2012-07-03
BEVERLEY EVERSON
 Company Secretary 1991-12-31 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHAR GREGORIAN BARON HOTELS MANAGEMENT LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07DS01APPLICATION FOR STRIKING-OFF
2016-08-09DISS40DISS40 (DISS40(SOAD))
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 21
2016-08-08AR0127/04/16 FULL LIST
2016-07-26GAZ1FIRST GAZETTE
2016-04-13DISS40DISS40 (DISS40(SOAD))
2016-04-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 21
2015-08-30AR0127/04/15 FULL LIST
2015-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2015 FROM C/O JONES FISHER DOWNES LAKESIDE HOUSE 1, FURZEGROUND WAY STOCKLEY PARK HEATHROW UB11 1BD ENGLAND
2015-07-13AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2014-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2014-06-07DISS40DISS40 (DISS40(SOAD))
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-06AR0127/04/14 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-06-24AR0127/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AP01DIRECTOR APPOINTED FADY HERANT GREGORIAN
2012-09-24AP01DIRECTOR APPOINTED MR BASHAR GREGORIAN
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HRANT GREGORIAN
2012-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-01AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-27AR0127/04/12 FULL LIST
2012-03-23AR0131/12/11 FULL LIST
2011-02-10AR0131/12/10 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-01AR0131/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HRANT BABJAN GREGORIAN / 01/10/2009
2009-03-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-12363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01288SECRETARY'S PARTICULARS CHANGED
1996-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-04288DIRECTOR'S PARTICULARS CHANGED
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-19287REGISTERED OFFICE CHANGED ON 19/05/94 FROM: CORNER HOUSE 21 COOMBE ROAD CHISWICK W4 2HR
1994-05-12395PARTICULARS OF MORTGAGE/CHARGE
1994-05-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/94
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-01363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-08363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-28AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to DINGLE STAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against DINGLE STAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DINGLE STAR LIMITED

Intangible Assets
Patents
We have not found any records of DINGLE STAR LIMITED registering or being granted any patents
Domain Names

DINGLE STAR LIMITED owns 2 domain names.

ds-video.co.uk   hotelarriva.co.uk  

Trademarks
We have not found any records of DINGLE STAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DINGLE STAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2013-03-25 GBP £2,180

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DINGLE STAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DINGLE STAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185258030Digital cameras
2010-08-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-03-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-01-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDINGLE STAR LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINGLE STAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DINGLE STAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB11 1BD