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Home > England & Wales Companies > STARMAN SECRETARIES LIMITED
Company Information for

STARMAN SECRETARIES LIMITED

LONDON, EC1A,
Company Registration Number
04944708
Private Limited Company
Dissolved

Dissolved 2016-09-28

Company Overview

About Starman Secretaries Ltd
STARMAN SECRETARIES LIMITED was founded on 2003-10-27 and had its registered office in London. The company was dissolved on the 2016-09-28 and is no longer trading or active.

Key Data
Company Name
STARMAN SECRETARIES LIMITED
 
Legal Registered Office
LONDON
EC1A
Other companies in EC1A
 
Previous Names
MERIDIEN SECRETARIES LIMITED24/03/2006
MERIDIEN GREENWICH III LIMITED01/06/2004
RAINBAY LIMITED26/11/2003
Filing Information
Company Number 04944708
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-09-28
Type of accounts DORMANT
Last Datalog update: 2016-10-20 00:40:53
Primary Source:Companies House
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Company Officers of STARMAN SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KATHRYN BATTEN
Company Secretary 2006-07-28
BLAIR PATRICK CAMPBELL
Director 2006-05-08
EDWARD JOHN NIXON
Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY JANE BLACK-ROBERTS
Director 2004-05-28 2011-03-08
VICKI KONG
Company Secretary 2004-05-28 2006-07-28
VICKI KONG
Director 2005-10-07 2006-07-28
IAIN DONALD FERGUSON
Director 2003-11-18 2006-05-05
ANTHONY NICHOLAS MAHON
Director 2005-05-09 2005-11-24
ROBERT EARL RILEY
Director 2004-01-14 2005-11-24
SUSAN ROSEMARY CLARK
Director 2004-05-28 2004-08-31
MALCOLM NEIL ROSS
Director 2004-05-28 2004-08-31
LISA MARIE MACKENZIE
Company Secretary 2003-11-18 2004-05-28
LISA MARIE MACKENZIE
Director 2003-11-18 2004-05-28
DAVID OSSIAN MALONEY
Director 2003-11-18 2003-12-19
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2003-10-27 2003-11-18
MATTHEW ROBERT LAYTON
Nominated Director 2003-10-27 2003-11-18
DAVID JOHN PUDGE
Director 2003-10-27 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR PATRICK CAMPBELL ITC PROPERTY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-06-03
BLAIR PATRICK CAMPBELL EXCELSIOR HOTELS LIMITED Director 2007-04-06 CURRENT 1936-09-26 Liquidation
BLAIR PATRICK CAMPBELL STARMAN HOTELS AND RESORTS LONDON LIMITED Director 2007-04-06 CURRENT 2001-02-13 Liquidation
BLAIR PATRICK CAMPBELL SNOWCLOSE LIMITED Director 2007-04-06 CURRENT 2005-06-30 Liquidation
BLAIR PATRICK CAMPBELL STARMAN STRECK Director 2007-04-06 CURRENT 1986-02-12 Liquidation
BLAIR PATRICK CAMPBELL STRECK HOTELS LIMITED Director 2007-04-06 CURRENT 1937-01-06 Liquidation
BLAIR PATRICK CAMPBELL STARMAN PARK HOTEL LIMITED Director 2007-04-06 CURRENT 1930-01-03 Liquidation
BLAIR PATRICK CAMPBELL SKYWAY HOTELS LIMITED Director 2007-04-06 CURRENT 1965-01-08 Liquidation
BLAIR PATRICK CAMPBELL POST INNS LIMITED Director 2007-04-06 CURRENT 1894-12-13 Liquidation
EDWARD JOHN NIXON EXCELSIOR HOTELS LIMITED Director 2007-04-06 CURRENT 1936-09-26 Liquidation
EDWARD JOHN NIXON STARMAN HOTELS AND RESORTS LONDON LIMITED Director 2007-04-06 CURRENT 2001-02-13 Liquidation
EDWARD JOHN NIXON SNOWCLOSE LIMITED Director 2007-04-06 CURRENT 2005-06-30 Liquidation
EDWARD JOHN NIXON STARMAN STRECK Director 2007-04-06 CURRENT 1986-02-12 Liquidation
EDWARD JOHN NIXON STRECK HOTELS LIMITED Director 2007-04-06 CURRENT 1937-01-06 Liquidation
EDWARD JOHN NIXON STARMAN PARK HOTEL LIMITED Director 2007-04-06 CURRENT 1930-01-03 Liquidation
EDWARD JOHN NIXON SKYWAY HOTELS LIMITED Director 2007-04-06 CURRENT 1965-01-08 Liquidation
EDWARD JOHN NIXON POST INNS LIMITED Director 2007-04-06 CURRENT 1894-12-13 Liquidation

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
2016-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 16 OLD BOND STREET LONDON W1S 4PS ENGLAND
2014-04-014.70DECLARATION OF SOLVENCY
2014-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0113/09/13 FULL LIST
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-12AR0113/09/12 FULL LIST
2011-10-07AR0113/09/11 FULL LIST
2011-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA KATHRYN BATTEN / 30/08/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAIR PATRICK CAMPBELL / 30/08/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN NIXON / 30/08/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY BLACK-ROBERTS
2010-10-07AR0113/09/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN NIXON / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE BLACK ROBERTS / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAIR PATRICK CAMPBELL / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA KATHRYN BATTEN / 16/10/2009
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-06AR0113/09/09 FULL LIST
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / FELICITY BLACK ROBERTS / 03/07/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / FELICITY BLACK ROBERTS / 03/07/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / FELICITY BLACK ROBERTS / 03/07/2009
2008-10-08363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-24CERTNMCOMPANY NAME CHANGED MERIDIEN SECRETARIES LIMITED CERTIFICATE ISSUED ON 24/03/06
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2005-12-29288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-03363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT
2004-11-10363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-01225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-09-20288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STARMAN SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-11
Fines / Sanctions
No fines or sanctions have been issued against STARMAN SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARMAN SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of STARMAN SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARMAN SECRETARIES LIMITED
Trademarks
We have not found any records of STARMAN SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARMAN SECRETARIES 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 (74990 - Non-trading company) as STARMAN SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STARMAN SECRETARIES 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 partySTARMAN SECRETARIES LIMITEDEvent Date2014-07-07
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at c/o Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on 13 August 2014 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at c/o Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 March 2014 Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: The Liquidator, Email: mail@rollingsoliver.com. Alternative contact: Callum Brown
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARMAN SECRETARIES 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 STARMAN SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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