Star Europe Ltd was registered on 13 November 1996 and has its registered office in London, it has a status of "Active". The current directors of Star Europe Ltd are listed as Haines, Matthew, Benn Hoyle, Christopher Rowland, Misfeldt, Jayme Lee, Carroll, Stephen, Casey, Mary Arvilla, Ends, Kelly Diane, Hall, Barry, Hutchins Jr, Gordon, Marsch, John, Pulte, Therese M at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Stephen | 20 February 1998 | 25 May 2000 | 1 |
| CASEY, Mary Arvilla | 18 March 1997 | 10 January 2001 | 1 |
| ENDS, Kelly Diane | 18 March 1997 | 25 May 2000 | 1 |
| HALL, Barry | 20 February 2018 | 31 January 2020 | 1 |
| HUTCHINS JR, Gordon | 11 March 2001 | 15 November 2002 | 1 |
| MARSCH, John | 31 January 1997 | 31 January 1997 | 1 |
| PULTE, Therese M | 08 October 1997 | 05 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINES, Matthew | 18 March 2004 | - | 1 |
| BENN HOYLE, Christopher Rowland | 13 November 1996 | 17 December 1997 | 1 |
| MISFELDT, Jayme Lee | 15 November 2002 | 18 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| CH03 - Change of particulars for secretary | 21 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AUD - Auditor's letter of resignation | 13 September 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 363s - Annual Return | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 363a - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 363a - Annual Return | 30 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 363a - Annual Return | 17 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1999 | |
| 123 - Notice of increase in nominal capital | 26 March 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| MEM/ARTS - N/A | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 363a - Annual Return | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 225 - Change of Accounting Reference Date | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 May 1997 | |
| 395 - Particulars of a mortgage or charge | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| NEWINC - New incorporation documents | 13 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Schedule addendum made between the company, star vending inc. D/b/a star telecommunications inc (star vending inc) and ntfc capital corporation (the mortgagee) | 25 April 1997 | Fully Satisfied |
N/A |
| Security agreement | 21 April 1997 | Fully Satisfied |
N/A |
