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STAR VISA SERVICES LIMITED

Company number 02908083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2022 LIQ02 Statement of affairs
26 Mar 2022 600 Appointment of a voluntary liquidator
26 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15
22 Mar 2022 AD01 Registered office address changed from 19 New College Parade, Finchley Road South Hampstead London NW3 5EP United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 March 2022
05 Oct 2021 TM01 Termination of appointment of Stephen John Goldsmith as a director on 30 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 MR01 Registration of charge 029080830001, created on 17 July 2020
28 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
28 Apr 2020 PSC01 Notification of Luiza Janelidze as a person with significant control on 20 December 2019
28 Apr 2020 PSC07 Cessation of International Marketing Services and Developments Limited as a person with significant control on 20 December 2019
11 Feb 2020 PSC05 Change of details for International Marketing Services and Developments Limited as a person with significant control on 20 December 2019
11 Feb 2020 CH01 Director's details changed for Mr Roman Kandelaki on 11 February 2020
23 Dec 2019 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 19 New College Parade, Finchley Road South Hampstead London NW3 5EP on 23 December 2019
20 Dec 2019 AP03 Appointment of Mr Roman Kandelaki as a secretary on 20 December 2019
20 Dec 2019 AP01 Appointment of Mr Roman Kandelaki as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Avril Christine Patricia Goldsmith as a director on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Avril Christine Patricia Goldsmith as a secretary on 20 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates