Company Information for 27STARS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
|
Company Registration Number
05909946
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
27STARS LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in SY21 | ||
Previous Names | ||
|
Company Number | 05909946 | |
---|---|---|
Company ID Number | 05909946 | |
Date formed | 2006-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/10/2020 | |
Account next due | 31/12/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-28 19:54:22 |
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 |
---|---|---|
MIKHILA SUZANNE WILLIAMS |
||
KARL DOODY |
||
MIKHILA SUZANNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS FLETCHER MILLS |
Company Secretary | ||
SHAUN DAVID KELLER |
Director | ||
JOSEPH ANTHONY PYM |
Director | ||
HEATHER ANNE THOMAS |
Director | ||
SIMON NICHOLAS FLETCHER MILLS |
Company Secretary | ||
SIMON NICHOLAS FLETCHER MILLS |
Director | ||
JAIME GERRARD |
Director | ||
KARL DOODY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EX ASTRIS LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
VANTAGE SPACE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
WONFINEDAY LIMITED | Director | 2014-12-15 | CURRENT | 2014-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 30/10/21 TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution Share premium account cancelled 10/12/2021</ul> | ||
Solvency Statement dated 10/12/21 | ||
Statement of capital on GBP 263 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-01-18 GBP 263 | |
CAP-SS | Solvency Statement dated 10/12/21 | |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021. | ||
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DOODY | |
AA | 30/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 30/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Karl Doody on 2020-04-28 | |
AP01 | DIRECTOR APPOINTED ANNE KESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHILA SUZANNE WILLIAMS | |
TM02 | Termination of appointment of Mikhila Suzanne Williams on 2020-01-17 | |
AA | 30/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Karl Doody on 2019-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MIKHILA SUZANNE WILLIAMS on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD03 | Registers moved to registered inspection location of Stone House 17 High Street Welshpool Powys SY21 7JP | |
AD02 | Register inspection address changed to Stone House 17 High Street Welshpool Powys SY21 7JP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mrs Mikhila Suzanne Williams on 2019-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Rural Enterprise Park Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom | |
AA | 30/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/09/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 263 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Mikhila Suzanne Williams on 2016-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MIKHILA SUZANNE WILLIAMS on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM 7a Church Street Welshpool Powys SY21 7DL | |
RP04 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 263.0125 | |
AR01 | 31/03/15 FULL LIST | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 263 | |
AR01 | 31/03/15 FULL LIST | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/10/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 263 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/14 FULL LIST | |
CH01 | Director's details changed for Miss Mikhila Suzanne Donaldson on 2013-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MIKHILA SUZANNE DONALDSON on 2013-08-17 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
SH06 | 11/04/13 STATEMENT OF CAPITAL GBP 265 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS MIKHILA SUZANNE DONALDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 285 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 35A HIGH STREET WELSHPOOL POWYS SY21 7JP WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 35A HIGH STREET, WELSHPOOL, POWYS, SY21 7JP, WALES | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PYM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLER | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 200 | |
AP03 | SECRETARY APPOINTED MR SIMON NICHOLAS FLETCHER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID KELLER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY PYM | |
AP01 | DIRECTOR APPOINTED MISS MIKHILA SUZANNE DONALDSON | |
AP01 | DIRECTOR APPOINTED MISS HEATHER ANNE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DOODY / 01/02/2010 | |
SH02 | SUB-DIVISION 15/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARL DOODY / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 11 BRIDGE STREET LLANFYLLIN POWYS SY22 5AU | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 11 BRIDGE STREET, LLANFYLLIN, POWYS, SY22 5AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SIRIUS SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
RES04 | £ NC 2/142 01/11/06 | |
123 | NC INC ALREADY ADJUSTED 01/11/06 | |
88(2)R | AD 01/11/06--------- £ SI 10000@.01=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | ALLOT SHARES 01/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 35 RAGLAN CLOSE, VALLEY PARK EASTLEIGH HAMPSHIRE SO53 4NH | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 35 RAGLAN CLOSE, VALLEY PARK, EASTLEIGH, HAMPSHIRE, SO53 4NH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 18,398 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 24,866 |
Creditors Due After One Year | 2012-08-31 | £ 24,866 |
Creditors Due After One Year | 2011-08-31 | £ 30,869 |
Creditors Due Within One Year | 2013-08-31 | £ 92,602 |
Creditors Due Within One Year | 2012-08-31 | £ 47,776 |
Creditors Due Within One Year | 2012-08-31 | £ 47,776 |
Creditors Due Within One Year | 2011-08-31 | £ 36,678 |
Provisions For Liabilities Charges | 2013-08-31 | £ 4,156 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,518 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,518 |
Creditors and other liabilities
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 27STARS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 24,437 |
Cash Bank In Hand | 2012-08-31 | £ 22,319 |
Cash Bank In Hand | 2012-08-31 | £ 22,319 |
Current Assets | 2013-08-31 | £ 264,816 |
Current Assets | 2012-08-31 | £ 116,330 |
Current Assets | 2012-08-31 | £ 116,330 |
Current Assets | 2011-08-31 | £ 30,438 |
Debtors | 2013-08-31 | £ 182,080 |
Debtors | 2012-08-31 | £ 82,723 |
Debtors | 2012-08-31 | £ 82,723 |
Debtors | 2011-08-31 | £ 30,408 |
Shareholder Funds | 2013-08-31 | £ 194,556 |
Shareholder Funds | 2012-08-31 | £ 83,788 |
Shareholder Funds | 2012-08-31 | £ 83,788 |
Shareholder Funds | 2011-08-31 | £ 5,826 |
Stocks Inventory | 2013-08-31 | £ 58,299 |
Stocks Inventory | 2012-08-31 | £ 11,288 |
Stocks Inventory | 2012-08-31 | £ 11,288 |
Tangible Fixed Assets | 2013-08-31 | £ 44,896 |
Tangible Fixed Assets | 2012-08-31 | £ 42,618 |
Tangible Fixed Assets | 2012-08-31 | £ 42,618 |
Tangible Fixed Assets | 2011-08-31 | £ 42,935 |
Debtors and other cash assets
27STARS LIMITED owns 17 domain names.
27STARS.co.uk AVOICEFORYOU.co.uk millstextiles.co.uk useapollo.co.uk usearabella.co.uk parentapayroll.co.uk nsureonline.co.uk ochredesign.co.uk resquip.co.uk tygerpr.co.uk amidbiz.co.uk amidbusiness.co.uk cheshirewebsitedesign.co.uk shrewsburywebsites.co.uk sirius-websites.co.uk siriuswebsites.co.uk powyswebsites.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 27STARS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |