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STARLINE VENTURES LIMITED

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

This company is commonly known as Starline Ventures Limited. The company was founded 29 years ago and was given the registration number 02985717. The firm's registered office is in LONDON. You can find them at 24 St. Andrew's Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STARLINE VENTURES LIMITED
Company Number:02985717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 St. Andrew's Grove, London, N16 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, St. Andrew's Grove, London, N16 5NE

Director10 December 2017Active
24 St Andrews Grove, London, N16 5NE

Secretary01 July 1995Active
14 Gilda Crescent, London, N16 6JP

Secretary20 March 1995Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary01 November 1994Active
24, St. Andrew's Grove, London, United Kingdom, N16 5NE

Director01 December 2009Active
28 St Andrews Grove, London, N16 5NE

Director20 March 1995Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director01 November 1994Active

People with Significant Control

Malke Templer
Notified on:10 December 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:24, St. Andrew's Grove, London, N16 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Matyas
Notified on:19 March 2017
Status:Active
Date of birth:February 1961
Nationality:United Kingdom
Country of residence:England
Address:24, St. Andrew's Grove, London, England, N16 5NE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Officers

Termination secretary company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Accounts

Change account reference date company previous shortened.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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