UKBizDB.co.uk

STAREX ENTERPRISES LIMITED

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

This company is commonly known as Starex Enterprises Limited. The company was founded 22 years ago and was given the registration number 04320614. The firm's registered office is in BARNET. You can find them at First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAREX ENTERPRISES LIMITED
Company Number:04320614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Aristokiprou Street, Omonia, Limassol, Cyprus,

Secretary12 November 2001Active
4, Archiepiskopou, Makariou 4527, Limassol, Cyprus,

Director14 January 2014Active
Prospect House, 2 Athenaeum Road, Whetstone, N20 9YU

Corporate Secretary12 November 2001Active
Prospect House 2 Athenaeum Road, Whetstone, London, N20 9YU

Director12 November 2001Active
15 Kantaras, Limassol, Cyprus, FOREIGN

Director12 November 2001Active
14 Georgiou Katsari, Asgata, Cyprus, 4502

Director18 May 2004Active

People with Significant Control

Mr. Andreas Sofocleous
Notified on:10 September 2016
Status:Active
Date of birth:May 1967
Nationality:Cypriot
Country of residence:Cyprus
Address:4, Gianni Papadopoulou, 3110 Nea Ekali, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr. Friese Wolfgang Rudiger
Notified on:10 September 2016
Status:Active
Date of birth:March 1952
Nationality:German
Country of residence:Germany
Address:13b, Am Krusenick, Treptow-Kopenick, Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Tetiana Shcherbyna
Notified on:05 September 2016
Status:Active
Date of birth:March 1957
Nationality:Ukrainian
Country of residence:Ukraine
Address:5, Marshala Bazhanova, Kharkov, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Address

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

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Gazette

Gazette filings brought up to date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Persons with significant control

Cessation of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-09-15Gazette

Gazette filings brought up to date.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.