| Company Name | Star Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068407 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 11 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Vassilios Laspias |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | Greece |
| Correspondence Address | 52-54 Thermopylon St Argyroupolis Athens Gr 16451 Greece |
| Secretary Name | Stamatia Laspia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | 9 M Botsari Pallini Athens Gr 15341 Greece |
| Director Name | Amanda Evelyn Laspias |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 3 Whittaker Lane Norden Rochdale Lancashire OL11 5PL |
| Secretary Name | Dr Vassilios Laspias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parsons Close Winslow Buckinghamshire MK18 3BX |
| Secretary Name | Amanda Evelyn Laspias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 Whittaker Lane Norden Rochdale Lancashire OL11 5PL |
| Secretary Name | Gillian Margaret Peeling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 16 Home Close Middleton Cheney Banbury Oxfordshire OX17 2LD |
Location
| Registered Address | Grove House 780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Vassilios Laspias 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Accounts made up to 30 June 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Director's details changed for Dr Vassilios Laspias on 13 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Dr Vassilios Laspias on 13 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Secretary's details changed for Stamatia Laspia on 13 June 2011 (2 pages) |
| 20 June 2011 | Secretary's details changed for Stamatia Laspia on 13 June 2011 (2 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Dr Vassilios Laspias on 14 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Dr Vassilios Laspias on 14 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from youshani chartered certified accountants 23 stamford street altrincham cheshire WA14 1EX (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from youshani chartered certified accountants 23 stamford street altrincham cheshire WA14 1EX (1 page) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: lewis youshani chartered certified accountants & regd auditors 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: lewis youshani chartered certified accountants & regd auditors 29A stamford new road altrincham cheshire WA14 1EB (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 July 2001 | Return made up to 14/06/01; full list of members
|
| 4 July 2001 | Return made up to 14/06/01; full list of members
|
| 22 March 2001 | (5 pages) |
| 22 March 2001 | (5 pages) |
| 19 July 2000 | Secretary resigned;director resigned (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Secretary resigned;director resigned (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | Return made up to 14/06/00; full list of members
|
| 27 June 2000 | Return made up to 14/06/00; full list of members
|
| 3 April 2000 | (5 pages) |
| 3 April 2000 | (5 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 17 December 1998 | (4 pages) |
| 17 December 1998 | (4 pages) |
| 19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 23 September 1997 | (3 pages) |
| 23 September 1997 | (3 pages) |
| 8 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Resolutions
|
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 13 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 21 November 1996 | Return made up to 14/06/96; full list of members
|
| 21 November 1996 | Return made up to 14/06/96; full list of members
|
| 16 June 1996 | Registered office changed on 16/06/96 from: 79 school lane didsbury manchester M20 6WN (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: 79 school lane didsbury manchester M20 6WN (1 page) |
| 2 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 2 March 1996 | Ad 20/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 March 1996 | Accounting reference date notified as 30/06 (1 page) |
| 2 March 1996 | Ad 20/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 3 whittaker lane norden rochdale lancashire OL11 5PL (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 3 whittaker lane norden rochdale lancashire OL11 5PL (1 page) |