Company NameStargrove  Leisure Limited
Company StatusDissolved
Company Number07449409
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)
Dissolution Date3 July 2012 (11 years, 10 months ago)

Directors

Secretary NameMr David Ying Chung Lai
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 City Quadrant
Waterloo Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4DP
Director NameMr Paul Manuel Gatt
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(3 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 03 July 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 City Quadrant
Waterloo Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4DP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr David Ying Chung Lai
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Stowell Street
Newcastle Upon Tyne
Tyne And Wear
NE1 4YB

Location

Registered AddressUnit 2 City Quadrant
Waterloo Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4DP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
12 December 2011Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page)
12 December 2011Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page)
25 May 2011Termination of appointment of David Lai as a director (1 page)
25 May 2011Termination of appointment of David Lai as a director (1 page)
24 May 2011Appointment of Mr Paul Manuel Gatt as a director (2 pages)
24 May 2011Appointment of Mr Paul Manuel Gatt as a director (2 pages)
7 April 2011Appointment of Mr David Ying Chung Lai as a secretary (1 page)
7 April 2011Appointment of Mr David Ying Chung Lai as a director (2 pages)
7 April 2011Appointment of Mr David Ying Chung Lai as a secretary (1 page)
7 April 2011Appointment of Mr David Ying Chung Lai as a director (2 pages)
14 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
14 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages)
14 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages)
14 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2010Incorporation
Statement of capital on 2010-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 November 2010Incorporation
Statement of capital on 2010-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 November 2010Incorporation
Statement of capital on 2010-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)