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Company Information for

STARCOM ONE EUROPE LIMITED

PARKHALL ROAD, STOKE-ON-TRENT, ST3 5XA,
Company Registration Number
04131271
Private Limited Company
Dissolved

Dissolved 2017-04-24

Company Overview

About Starcom One Europe Ltd
STARCOM ONE EUROPE LIMITED was founded on 2000-12-20 and had its registered office in Parkhall Road. The company was dissolved on the 2017-04-24 and is no longer trading or active.

Key Data
Company Name
STARCOM ONE EUROPE LIMITED
 
Legal Registered Office
PARKHALL ROAD
STOKE-ON-TRENT
ST3 5XA
Other companies in ST3
 
Previous Names
STARCOM ONE INTERNATIONAL LIMITED14/03/2002
NETCOM TELECOM INTERNATIONAL LIMITED21/08/2001
Filing Information
Company Number 04131271
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-08-31
Date Dissolved 2017-04-24
Type of accounts MEDIUM
Last Datalog update: 2018-01-27 06:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARCOM ONE EUROPE LIMITED
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Company Officers of STARCOM ONE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STARCOM ONE LIMITED
 Company Secretary 2003-03-13
STARCOM ONE HOLDINGS
 Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ARTHUR PURSELL
 Company Secretary 2001-06-18 2003-03-13
BARRINGTONS CHARTERED ACCOUNTANTS
 Company Secretary 2000-12-20 2001-06-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-12-20 2000-12-20
COMBINED NOMINEES LIMITED
 Nominated Director 2000-12-20 2000-12-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-12-20 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STARCOM ONE LIMITED STARCOM ONE TELECOM (UK) LIMITED Company Secretary 2003-03-13 CURRENT 1999-03-17 Dissolved 2017-04-24
STARCOM ONE HOLDINGS STARCOM ONE TELECOM (UK) LIMITED Director 2000-03-31 CURRENT 1999-03-17 Dissolved 2017-04-24

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
2017-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-244.43REPORT OF FINAL MEETING OF CREDITORS
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 22 HIGHLAND DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST3 4TB
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: RICHMOND HOUSE 570-572 ETRURIA ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0SU
2005-06-234.31APPOINTMENT OF LIQUIDATOR
2004-09-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-09-29COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-02363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-02-20363sRETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
2002-08-21190LOCATION OF DEBENTURE REGISTER
2002-08-20353LOCATION OF REGISTER OF MEMBERS
2002-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-03-14CERTNMCOMPANY NAME CHANGED STARCOM ONE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 14/03/02
2002-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-03123NC INC ALREADY ADJUSTED 29/08/01
2001-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-0388(2)RAD 29/08/01--------- £ SI 3@1=3 £ IC 102/105
2001-08-21CERTNMCOMPANY NAME CHANGED NETCOM TELECOM INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 21/08/01
2001-07-11288bSECRETARY RESIGNED
2001-07-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2001-07-11288aNEW SECRETARY APPOINTED
2001-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21123£ NC 100/200 09/02/01
2001-02-21SRES04NC INC ALREADY ADJUSTED 09/02/01
2001-02-2188(2)RAD 09/02/01--------- £ SI 100@1=100 £ IC 2/102
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods



Licences & Regulatory approval
We could not find any licences issued to STARCOM ONE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-14
Fines / Sanctions
No fines or sanctions have been issued against STARCOM ONE EUROPE 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
ALL ASSETS DEBENTURE 2001-03-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STARCOM ONE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARCOM ONE EUROPE LIMITED
Trademarks
We have not found any records of STARCOM ONE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARCOM ONE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as STARCOM ONE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARCOM ONE EUROPE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTARCOM ONE EUROPE LIMITEDEvent Date2005-05-25
In the Stoke on Trent County Court case number 40 Martin Williamson was appointed as Liquidator of the above company on 25 May 2005 . Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 12 January 2017 at 10.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and also determining whether the Liquidator should be granted his release. Proxy Forms to be used at the meeting should be received at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on the business day preceding the above meeting. Proxy forms may be sent by post to the above address, by fax to 01782 595883 or scanned and by email to mw@ipd-uk.com. Please note that receipt of emailed proxy forms is not guaranteed. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARCOM ONE EUROPE 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 STARCOM ONE EUROPE 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 ST3 5XA