| Company Name | Starstruck Limited |
|---|---|
| Directors | Jayprakash Sarania and Mukesh Viramgama |
| Company Status | Active |
| Company Number | 04319039 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jayprakash Sarania |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lowes Court Durham County Durham DH1 4NR |
| Director Name | Mukesh Viramgama |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flass Terrace Ushaw Moor Durham DH7 7LD |
| Secretary Name | Jayprakash Sarania |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lowes Court Durham County Durham DH1 4NR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Lowes Court Durham County Durham DH1 4NR |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £427,210 |
| Cash | £25,883 |
| Current Liabilities | £2,164,780 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks from now) |
Charges
| 6 July 2010 | Delivered on: 8 July 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 39 silver streetm durham t/no DU252506 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 24 December 2001 | Delivered on: 8 January 2002 Satisfied on: 16 June 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: £690,000 and all other monies due or to become due from the company to the chargee. Particulars: 33 silver street durham. Fully Satisfied |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 8 November 2019 | Secretary's details changed for Jayprakash Sarania on 8 November 2019 (1 page) |
| 8 November 2019 | Change of details for Jayprakash Sarania as a person with significant control on 8 November 2019 (2 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 14 November 2017 | Notification of Jayprakash Sarania as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Notification of Jayprakash Sarania as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 May 2017 | Director's details changed for Jayprakash Sarania on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mukesh Viramgama on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Jayprakash Sarania on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mukesh Viramgama on 23 May 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 November 2015 | Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 November 2011 | Director's details changed for Mukesh Viramgama on 1 December 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Director's details changed for Mukesh Viramgama on 1 December 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Mukesh Viramgama on 1 December 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 18 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Mukesh Viramgama on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jayprakash Sarania on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Jayprakash Sarania on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mukesh Viramgama on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 December 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 7 August 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 7 August 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 January 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 December 2002 | Return made up to 08/11/02; full list of members
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| 9 December 2002 | Return made up to 08/11/02; full list of members
|
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 December 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 17 December 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 3 December 2001 | Resolutions
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| 3 December 2001 | Resolutions
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| 23 November 2001 | Memorandum and Articles of Association (6 pages) |
| 23 November 2001 | Resolutions
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| 23 November 2001 | Memorandum and Articles of Association (6 pages) |
| 23 November 2001 | Resolutions
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| 8 November 2001 | Incorporation (15 pages) |
| 8 November 2001 | Incorporation (15 pages) |