Company Information for STARGROVE VENTURES LIMITED
PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD,
|
Company Registration Number
04627369
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STARGROVE VENTURES LIMITED | |
Legal Registered Office | |
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in N12 | |
Company Number | 04627369 | |
---|---|---|
Company ID Number | 04627369 | |
Date formed | 2003-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:14:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FINCHLEY SECRETARIES LIMITED |
||
MARTIN JOHN MAYHEW ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
JESSE GRANT HESTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMCLOCK LIMITED | Company Secretary | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DE LUCA FINE ARTS AND PARTNERS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
MCA CAPITAL LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2012-03-26 | Active | |
THE NEXT EXHIBITION LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
AUGUSTA REAL ESTATE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OLY DEVELOPMENT 3 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
KEMPAR LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CALLERIGROUP UK LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CABANA MAGAZINE LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PLS MARINE LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
FENZI GLOBAL SUPPORT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
CAPITAL ADVISORY LONDON LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUXE45 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
CRONO INVESTMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
SALUS PROJECT LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
HARMONIUM INVESTMENTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 | |
COVER TEXTILE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
BANZAI 05 LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-02-23 | |
B4 MOVIES LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
AMC GLAS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2003-09-10 | Dissolved 2014-05-13 | |
OLISOF TECHNOLOGY BV LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2012-02-17 | Active | |
DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
HARMON INVESTMENTS LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-07-19 | |
NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 | |
BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 | |
OLY DEVELOPMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
MARLON CONSULTANTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
HARLEY STREET CARDIOVASCULAR CLINIC LTD | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AW 26 UK LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 | |
ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active | |
GLEMTEK LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-04-26 | |
GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
NEUE MANIE LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-03-01 | |
AGC PARTNERS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation | |
REGENT CAPITAL TRUSTEES LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ALBA PROPERTIES & DESIGN LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
ECOECONOMY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-04-05 | |
ISL INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-04-05 | |
ITAXIMAS LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-03-24 | |
GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 | |
AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
G.F.T. GLOBE FOOD TRADING LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-04-11 | |
EUROSOLAR UK LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
THEODORE & PARTNERS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
ANDREWS & WYKEHAM LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-09 | Active | |
ON TO A WINNER LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-07-09 | Dissolved 2017-05-30 | |
SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
TORRORMAX INVESTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1998-02-17 | Dissolved 2017-07-04 | |
OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
BELLAROSE ASSOCIATES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
AMTIVO LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2015-04-14 | |
SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
K METRON & PARTNERS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-09-08 | |
TOWER OVERSEAS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
EUROCHARTER LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
RACCAR LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-01-16 | Dissolved 2015-09-29 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-04-06 | Active | |
VTV CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
NEWTREND ESTATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-09-01 | Dissolved 2014-01-14 | |
SHEVA LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-03 | Active | |
CRESTAR TRADING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 | |
ADV PROMOTIONAL SERVICES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
LARGE ESTATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-11-05 | Dissolved 2017-04-18 | |
CIR HOLDING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
NEWPOINT I.T. LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-08-23 | Dissolved 2014-03-18 | |
RALLO INTERNATIONAL LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 | |
TOTEM CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 | |
DIRECT STYLE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
FOOTBALL CAP INDEX LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-09-30 | |
LILLYTONE COMMUNICATIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ORION REAL ESTATE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
FOXFLOWER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Converted / Closed | |
FEMCROWN INVESTMENTS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-10-29 | Dissolved 2016-04-05 | |
FIRST RESERVE INTERNATIONAL LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
JOHN HATTER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
INVERSTAR CONSULTING LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-07-28 | Dissolved 2015-06-23 | |
CADOGAN TRUSTEES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
ANABASI LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 | |
MASHTA FILM FINANCE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
HALLDEAN ASSOCIATES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STARGLADE MANAGEMENT LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
BRANDON FASHION LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 | |
BROCKLEY COOMBE CRAWFORD LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
DIRECT STYLE LIMITED | Director | 2008-10-01 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
FLINTON ASSOCIATES LIMITED | Director | 2008-10-01 | CURRENT | 1997-11-07 | Dissolved 2014-06-24 | |
HALLDEAN ASSOCIATES LIMITED | Director | 2008-07-07 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
FINCHLEY SECRETARIES LIMITED | Director | 2008-07-07 | CURRENT | 2002-08-09 | Active | |
TOLLEY ARTS LIMITED | Director | 2008-06-26 | CURRENT | 2005-09-19 | Dissolved 2015-09-22 | |
REGULA CORP. LIMITED | Director | 2008-06-26 | CURRENT | 2003-10-28 | Dissolved 2015-11-03 | |
MBM TECHNOLOGY LIMITED | Director | 2008-03-31 | CURRENT | 2001-10-30 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 14/08/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/06/16 FULL LIST | |
AR01 | 02/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 05/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STUART | |
288a | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
88(2)R | AD 18/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
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 STARGROVE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STARGROVE VENTURES LIMITED are:
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. |