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STAR HAVEN ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Star Haven Energy Solutions Limited. The company was founded 9 years ago and was given the registration number 09206618. The firm's registered office is in LONDON. You can find them at 13 Oystercatcher Close, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STAR HAVEN ENERGY SOLUTIONS LIMITED
Company Number:09206618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 September 2014
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Oystercatcher Close, London, England, E16 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Oystercatcher Close, London, England, E16 3SH

Director01 October 2019Active
23, Shelley Avenue, Hornchurch, England, RM12 4BT

Director08 September 2014Active

People with Significant Control

Mr Muhammed Nawaz
Notified on:01 October 2019
Status:Active
Date of birth:June 1980
Nationality:Pakistani
Country of residence:England
Address:13, Oystercatcher Close, London, England, E16 3SH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Kalina Stainszewska
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Polish
Country of residence:England
Address:23, Shelley Avenue, Hornchurch, England, RM12 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-09Insolvency

Liquidation compulsory winding up order.

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2020-02-20Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Change account reference date company previous extended.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

Change registered office address company with date old address new address.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

Change registered office address company with date old address new address.

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