Dissolved
Dissolved 2014-11-20
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Company Information for STARLEIGH SERVICES UK LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 06664920 Private Limited Company
Dissolved 2014-11-20 |
Company Overview
About Starleigh Services Uk Ltd
STARLEIGH SERVICES UK LIMITED was founded on 2008-08-05 and had its registered office in St Albans. The company was dissolved on the 2014-11-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STARLEIGH SERVICES UK LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 06664920 | |
|---|---|---|
| Date formed | 2008-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 12:30:53 |
| Companies House |
|
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Company Officers of STARLEIGH SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIKUS BULS |
||
RAM KRISHNA BIYANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETRONELLA HELENA MERKS |
Director | ||
ROBIN DAVID GRIFFITHS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARLEIGH UK LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2008-01-18 | Dissolved 2016-07-29 | |
| TAGURI LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
| ONGC MITTAL ENERGY UK LIMITED | Director | 2011-02-16 | CURRENT | 2006-02-15 | Dissolved 2018-01-17 | |
| ONGC MITTAL SERVICES LTD | Director | 2011-02-16 | CURRENT | 2005-10-17 | Dissolved 2018-01-17 | |
| STARLEIGH UK LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-07-29 | |
| ZONNEDAAL NEDERLAND LTD. | Director | 2007-08-31 | CURRENT | 2000-07-28 | Dissolved 2014-11-20 | |
| MITTAL INVESTMENTS UK LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| ELLON LTD | Director | 2005-11-16 | CURRENT | 2004-11-10 | Active | |
| LNM INTERNATIONAL VENTURES LIMITED | Director | 2005-10-26 | CURRENT | 1995-04-06 | Dissolved 2014-11-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 05/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MERKS | |
| AR01 | 05/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 5TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA HELENA MERKS / 05/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR MIKUS BULS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBIN GRIFFITHS | |
| 225 | CURRSHO FROM 31/08/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STARLEIGH SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against STARLEIGH SERVICES 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 SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Intangible Assets
Patents
We have not found any records of STARLEIGH SERVICES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STARLEIGH SERVICES UK LIMITED
Income
Government Income
We have not found government income sources for STARLEIGH SERVICES 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 n.e.c.) as STARLEIGH SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STARLEIGH SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | STARLEIGH SERVICES UK LIMITED | Event Date | 2014-07-08 |
| 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 11 August 2014 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 Type | ||
| Defending party | STARLEIGH SERVICES UK LIMITED | Event Date | 2013-11-21 |
| 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 SERVICES 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 SERVICES 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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