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Company Name: STARONE LIMITED

Company Type:

Limited Company

Company No:

05982723

Company Address:

STARONE LIMITED
1-5 Lillie Road
LONDON
SW6 1TX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STARONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
DO1 - Notice of disqualification of an indi29/10/1993DO1
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Statement of company's affairs16/08/20034.20
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Confirmation of dissolution - written resolution06/10/1995WRES09
Vary share rights/names - ordinary resolution15/12/2005ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
386 - Notice of passing of resolution removing an auditor07/12/2005386
Re-registration of a company from public to private17/11/1998CERT10
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
694(4)(b) - Statement of name19/09/1993694(4)(b)
2.21 - Statement of Administrator's proposals28/02/20052.21
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
EEIG1 - Statement of name09/11/2006EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
VAL - Valuation Report26/10/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
169 - Return by a company purchasing its own23/06/2005169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Reduction of issued capital - written resolution07/05/1997WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of receiver's death06/10/20063.3(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of wind up06/10/2000F14
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
L64.07 - Release of Official Receiver02/11/1996L64.07
3.10 - Administrative Receiver's report07/06/20043.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Increase in nominal capital - special resolution14/06/1996SRESO4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Return by a company purchasing its own shares11/05/1999169
RESO4 - Increase in nominal capital06/05/1996RESO4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
353a - Register of members in non-legible form25/11/2005353a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of appointment of directors or secretaries27/10/1995288a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Notice of intention to carry on business as an investment company08/01/2003266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Declaration on application for registration (Welsh language form).18/06/199712CYM
2.19 - Notice of discharge of Administration Order08/04/19962.19
SA - Shares agreement13/01/2006SA
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
RES14 - Capital/bonus issue14/09/2005RES14