This company is commonly known as Deluxestar Limited. The company was founded 24 years ago and was given the registration number 03922573. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | DELUXESTAR LIMITED |
|---|---|---|
| Company Number | : | 03922573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 19 April 2001 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 15 December 2006 | Active |
| 17 Ovington Square, London, SW3 1LH | Secretary | 09 March 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 09 February 2000 | Active |
| Heathergate House Ashley Road, Battledown, Cheltenham, GL52 6QJ | Director | 21 December 2000 | Active |
| 62 Clifton Hill, London, NW8 0JT | Director | 21 December 2000 | Active |
| Westland Farm, Ockley Road, Ewhurst, GU6 7SL | Director | 20 September 2000 | Active |
| 10, Chelsea Park Gardens, London, SW3 6AA | Director | 13 March 2003 | Active |
| 17 Worthington Avenue, Spring Lake Nj, Usa, | Director | 26 July 2000 | Active |
| The Lantern House 2 Scandrett Street, London, E1 9UP | Director | 09 March 2000 | Active |
| 51 Boulevard Beausejour, Paris, France, 75016 | Director | 26 July 2000 | Active |
| 24 Woodgrove, Forrest Road, Carrigaline, Ireland, IRISH | Director | 26 February 2004 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 20 July 2006 | Active |
| 12 Collins Street, London, SE3 0UG | Director | 03 March 2000 | Active |
| 5 Briarwood Court, Woodcliff Lakes, Usa, | Director | 26 July 2000 | Active |
| 17 Ovington Square, London, SW3 1LH | Director | 09 March 2000 | Active |
| 2980 Congress Street, Fairfield, Usa, | Director | 21 December 2000 | Active |
| 38 Trevor Square, London, SW7 1DY | Director | 17 March 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 09 February 2000 | Active |
| 18 Longcroft Avenue, Harpenden, AL5 2QZ | Director | 19 May 2005 | Active |
| 2 Johnsons Drive, Hampton, TW12 2EQ | Director | 20 July 2006 | Active |
| 3 Rue Du General Appert, Paris, France, FOREIGN | Director | 20 July 2006 | Active |
| 3 Rue Du General Appert, Paris, France, FOREIGN | Director | 09 March 2000 | Active |
| 14 Chemin Desvallieres, Ville D'Avray, France, 92410 | Director | 09 March 2000 | Active |
| Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | Director | 09 March 2000 | Active |
| 4800 Preston Road, Dallas, Texas, Usa, | Director | 17 March 2000 | Active |
| Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS | Director | 19 October 2000 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 15 December 2006 | Active |
| 23 Chesterfield Drive, Chester Nj, Usa, | Director | 26 July 2000 | Active |
| 39 G Redcliffe Gardens, London, SW10 9JH | Director | 03 March 2000 | Active |
| 17 Parsons Green, London, SW6 4UL | Director | 25 April 2000 | Active |
| United Biscuits Group (Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Restoration | Administrative restoration company. | Download |
| 2022-07-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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