Starcount Eis Nominees Limited

Company Name	Starcount Eis Nominees Limited
Directors	Michael James Fletcher and David Christopher Foreman
Company Status	Active - Proposal to Strike off
Company Number	08034749
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 week, 6 days after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 week, 6 days after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Miss Louise Quinn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 week, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Farm Street London W1J 5RL

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Michael Fletcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,289
Cash	£108,864
Current Liabilities	£275,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 April 2023 (1 year, 1 month ago)
Next Return Due	20 April 2024 (overdue)

Filing History

22 December 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
20 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
3 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
2 April 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 June 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
16 December 2020	Notification of Michael James Fletcher as a person with significant control on 6 April 2016 (2 pages)
4 August 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
4 June 2019	Registered office address changed from Floor 3 Giant's Basin Potato Wharf Manchester M3 4NB to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 4 June 2019 (1 page)
20 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 February 2018	Amended total exemption full accounts made up to 30 April 2016 (6 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
7 October 2016	Annual return made up to 18 April 2016 Statement of capital on 2016-10-07 GBP 1 (19 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 October 2016	Administrative restoration application (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 October 2016	Annual return made up to 18 April 2016 Statement of capital on 2016-10-07 GBP 1 (19 pages)
7 October 2016	Administrative restoration application (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Director's details changed for Mr Michael James Fletcher on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Michael James Fletcher on 30 May 2014 (2 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
19 August 2013	Termination of appointment of Louise Quinn as a director (1 page)
19 August 2013	Registered office address changed from C/O Atticus Legal Castlefield House Liverpool Road Castlefield Manchester M3 4SB United Kingdom on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 August 2013	Termination of appointment of Louise Quinn as a director (1 page)
19 August 2013	Registered office address changed from C/O Atticus Legal Castlefield House Liverpool Road Castlefield Manchester M3 4SB United Kingdom on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
17 May 2012	Appointment of Mr David Christopher Foreman as a director (2 pages)
17 May 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 May 2012 (1 page)
17 May 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
17 May 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
17 May 2012	Termination of appointment of Michael Ward as a director (1 page)
17 May 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
17 May 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
17 May 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
17 May 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
17 May 2012	Appointment of Mr David Christopher Foreman as a director (2 pages)
17 May 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 May 2012 (1 page)
17 May 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
17 May 2012	Appointment of Miss Louise Quinn as a director (2 pages)
17 May 2012	Appointment of Miss Louise Quinn as a director (2 pages)
17 May 2012	Termination of appointment of Michael Ward as a director (1 page)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Starcount Eis Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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