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Company Information for

STARLEIGH UK LIMITED

30 FINSBURY SQUARE, LONDON, EC2P,
Company Registration Number
06477216
Private Limited Company
Dissolved

Dissolved 2016-07-29

Company Overview

About Starleigh Uk Ltd
STARLEIGH UK LIMITED was founded on 2008-01-18 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2016-07-29 and is no longer trading or active.

Key Data
Company Name
STARLEIGH UK LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P
Other companies in AL1
 
Filing Information
Company Number 06477216
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-07-29
Type of accounts FULL
VAT Number /Sales tax ID GB930901935  
Last Datalog update: 2016-08-09 12:54:54
Primary Source:Companies House
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Company Officers of STARLEIGH UK LIMITED

Current Directors
Officer Role Date Appointed
MIKUS BULS
Company Secretary 2009-03-09
RAM KRISHNA BIYANI
Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETRONELLA HELENA MERKS
Director 2008-01-18 2011-02-07
ROBIN DAVID GRIFFITHS
Company Secretary 2008-08-07 2009-03-02
SAJAN KUMAR AGRAWAL
Company Secretary 2008-01-18 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKUS BULS STARLEIGH SERVICES UK LIMITED Company Secretary 2009-03-09 CURRENT 2008-08-05 Dissolved 2014-11-20
RAM KRISHNA BIYANI TAGURI LTD Director 2011-12-07 CURRENT 2011-12-07 Active
RAM KRISHNA BIYANI ONGC MITTAL ENERGY UK LIMITED Director 2011-02-16 CURRENT 2006-02-15 Dissolved 2018-01-17
RAM KRISHNA BIYANI ONGC MITTAL SERVICES LTD Director 2011-02-16 CURRENT 2005-10-17 Dissolved 2018-01-17
RAM KRISHNA BIYANI STARLEIGH SERVICES UK LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-11-20
RAM KRISHNA BIYANI ZONNEDAAL NEDERLAND LTD. Director 2007-08-31 CURRENT 2000-07-28 Dissolved 2014-11-20
RAM KRISHNA BIYANI MITTAL INVESTMENTS UK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
RAM KRISHNA BIYANI ELLON LTD Director 2005-11-16 CURRENT 2004-11-10 Active
RAM KRISHNA BIYANI LNM INTERNATIONAL VENTURES LIMITED Director 2005-10-26 CURRENT 1995-04-06 Dissolved 2014-11-20

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
2016-07-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM KPF ADVISORY 2 VICTORIA SQUARE ST ALBANS HERTS AL1 3TF
2015-01-13LIQ MISC OCCOURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ
2015-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU ENGLAND
2013-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-274.70DECLARATION OF SOLVENCY
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02LATEST SOC02/04/13 STATEMENT OF CAPITAL;GBP 5000
2013-04-02AR0118/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0118/01/12 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0118/01/11 FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MERKS
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BERKELEY SQUARE HOUSE 5TH FLOOR BERKELEY SQUARE MAYFAIR LONDON W1J 6BY
2010-04-06AR0118/01/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA HELENA MERKS / 05/11/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11288aSECRETARY APPOINTED MR MIKUS BULS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY ROBIN GRIFFITHS
2009-02-06363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY SAJAN AGRAWAL
2008-08-08288aSECRETARY APPOINTED MR ROBIN DAVID GRIFFITHS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 5TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DA
2008-02-21225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STARLEIGH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-11
Resolutions for Winding-up2013-11-27
Fines / Sanctions
No fines or sanctions have been issued against STARLEIGH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARLEIGH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of STARLEIGH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARLEIGH UK LIMITED
Trademarks
We have not found any records of STARLEIGH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARLEIGH UK 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 (82990 - Other business support service activities not elsewhere classified) as STARLEIGH UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STARLEIGH UK 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 partySTARLEIGH UK LIMITEDEvent Date2014-12-19
A final meeting of the company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London EC2P 2YU on 15 April 2016 at 10.00 am for the purpose of receiving the joint liquidators' account of the winding up and of hearing any explanation that may be given by the joint liquidators. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU not less than 48 hours before the time for holding the meeting. Office Holder Details: Amanda Wade and Kevin John Hellard (IP numbers 9442 and 8833 ) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU . Date of Appointment: 19 December 2014 . Further information about this case is available from the offices of Grant Thornton on 020 7865 2257. Amanda Wade , Joint Liquidator Dated: 10 March 2016
 
Initiating party Event Type
Defending partySTARLEIGH UK LIMITEDEvent Date2014-12-02
In the matter of the Insolvency Act 1986 Nature of business; holding Nature of business; holding Nature of business; holding Nature of business; holding Nature of business; holding Nature of business; holding (IN MEMBERS VOLUNTARY LIQUIDATION) NOTICE OF THE FINAL MEETING OF THE COMPANY PURSUANT TO SECTION 94 OF THE INSOLVENCY ACT 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the above named company will be held at KPF Advisory, 2 Victoria Square, St Albans, Herts, AL1 3TF , on 0 4 January 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at KPF Advisory , 2 Victoria Square, St Albans, Herts, AL1 3TF no later than 12 noon on the business day preceding the date of the meeting. Peter Hollis , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTARLEIGH UK LIMITEDEvent Date2013-11-21
Passed on 21 November 2013 At a general meeting of the above-named companies, duly convened and held at 3rd Floor, Berkeley Square House, Berkeley Square, London W1J 6BU , on 21 November 2013, at 11.00 am, the following resolutions were duly passed; number 1 as a special resolution, number 2 as an ordinary resolution and number 3 as a special resolution: 1.That the companies be wound up voluntarily. 2.That Peter Hollis , of KPF Advisory , 2 Victoria Square, St Albans, Hertfordshire AL1 3TF , be and is hereby appointed Liquidator for the purpose of the voluntary winding-up. 3.That the Liquidator be and is hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the companies. Ram Krishna Biyani , Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARLEIGH UK 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 STARLEIGH UK 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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