STARDEX (UK) Ltd

About

Registered Number: SC192625
Date of Incorporation: 18/01/1999 (26 years and 3 months ago)
Company Status: Active
Registered Address: Summit House, 4-5mitchell Street, Edinburgh, EH6 7BD

 

Established in 1999, Stardex (UK) Ltd have registered office in Edinburgh, it has a status of "Active". The business has 6 directors. We do not know the number of employees at Stardex (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, Paul Matthew 20 February 2015 - 1
RADPOUR, Mehrdad 11 December 2001 20 May 2003 1
RAYKANDA, Jass 18 January 1999 18 March 1999 1
Secretary Name Appointed Resigned Total Appointments
MCGRATH, Paul Matthew 20 February 2015 - 1
MCGEECHAN, Fhionna 08 November 2008 20 February 2015 1
PROUOST, Maria 07 December 2000 24 January 2001 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 24 May 2017
GAZ1 - First notification of strike-off action in London Gazette 16 May 2017
DISS40 - Notice of striking-off action discontinued 15 February 2017
DISS16(SOAS) - N/A 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 20 May 2015
AP03 - Appointment of secretary 19 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 January 2013
RP04 - N/A 19 April 2012
AR01 - Annual Return 11 April 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 05 January 2012
RP04 - N/A 03 May 2011
AA01 - Change of accounting reference date 11 April 2011
AR01 - Annual Return 15 March 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363s - Annual Return 18 September 2008
225 - Change of Accounting Reference Date 14 March 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 28 October 2005
RESOLUTIONS - N/A 01 June 2005
363s - Annual Return 04 May 2005
RESOLUTIONS - N/A 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 28 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2004
288a - Notice of appointment of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
287 - Change in situation or address of Registered Office 21 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
363s - Annual Return 13 February 2002
363s - Annual Return 30 January 2002
169 - Return by a company purchasing its own shares 23 January 2002
225 - Change of Accounting Reference Date 21 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 21 November 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 October 2001
287 - Change in situation or address of Registered Office 10 October 2001
RESOLUTIONS - N/A 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
287 - Change in situation or address of Registered Office 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
RESOLUTIONS - N/A 22 January 2001
363s - Annual Return 22 January 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 17 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2000
288a - Notice of appointment of directors or secretaries 17 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
RESOLUTIONS - N/A 11 December 2000
287 - Change in situation or address of Registered Office 11 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
AA - Annual Accounts 03 November 2000
RESOLUTIONS - N/A 27 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
287 - Change in situation or address of Registered Office 25 March 1999
288a - Notice of appointment of directors or secretaries 07 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
287 - Change in situation or address of Registered Office 04 February 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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