UKBizDB.co.uk

04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 04 Stars International Sports & Entertainment Corporation Limited. The company was founded 8 years ago and was given the registration number 09931835. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:04 STARS INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED
Company Number:09931835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4125, W Hood Avenue, Burbank, Usa,

Director24 January 2017Active
3, Agias Varvaras, 16674 Glyfada, Athens, Greece,

Director30 December 2015Active
3, Agias Varvaras, 16674 Glyfada, Athens, Greece,

Director24 January 2017Active
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director03 July 2017Active
55, Warren Street, New York 10007, United States,

Director24 January 2017Active
535, North Street, Greenwich, Usa,

Director01 May 2017Active

People with Significant Control

Daniel Cooper Taylor
Notified on:01 May 2017
Status:Active
Date of birth:December 1992
Nationality:American
Country of residence:United States
Address:55, Warren Street, New York 10007, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Kazianis
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Greek
Country of residence:Greece
Address:3, Agias Varvaras, Athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-11Dissolution

Dissolution application strike off company.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-10-25Officers

Appoint person director company with name date.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Resolution

Resolution.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Change to a person with significant control.

Download
2017-06-27Officers

Appoint person director company with name date.

Download
2017-06-27Capital

Capital allotment shares.

Download
2017-05-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.