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Star Energy Holdings Ltd

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Full Company Report  STAR ENERGY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

MELROSE ENERGY PLC
PENTEX ENERGY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01915605
Record last updated Sunday, April 19, 2015 5:36:33 PM UTC
Official Address Pearl Assurance House 319 Ballards Lane London N128ly West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Holding Companies including Head Offices

Charts

Visits

STAR ENERGY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12023-82024-72025-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 20, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 20, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 3, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 10, 2010 Liquidator's progress report 1915... Liquidator's progress report 1915...
Registry Feb 23, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 27, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Jan 27, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 27, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2008 Annual return Annual return
Registry May 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars 1915... Notice of change of directors or secretaries or in their particulars 1915...
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars 1915... Notice of change of directors or secretaries or in their particulars 1915...
Registry Sep 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Nov 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2006 Notice of change of directors or secretaries or in their particulars 1915... Notice of change of directors or secretaries or in their particulars 1915...
Registry Nov 6, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2005 Miscellaneous document Miscellaneous document
Registry Aug 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1915... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1915...
Registry Aug 31, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2005 Annual return Annual return
Registry Aug 24, 2005 Change of name certificate Change of name certificate
Registry Aug 24, 2005 Company name change Company name change
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 1915... Appointment of a director 1915...
Registry Aug 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Resignation of a director 1915... Resignation of a director 1915...
Registry Aug 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2005 Particulars of a mortgage or charge 1915... Particulars of a mortgage or charge 1915...
Registry Aug 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 5, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Sep 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Aug 18, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2002 Particulars of a mortgage or charge 1915... Particulars of a mortgage or charge 1915...
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1915... Declaration of satisfaction in full or in part of a mortgage or charge 1915...
Registry May 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 7, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 7, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 7, 2002 Rereg pri-plc Rereg pri-plc
Registry May 1, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1915... Declaration of satisfaction in full or in part of a mortgage or charge 1915...
Registry Apr 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2000 Reduction of issued capital Reduction of issued capital
Registry Nov 9, 2000 Rereg as pri, reduce iss capital, alter mem & arts Rereg as pri, reduce iss capital, alter mem & arts
Registry Nov 9, 2000 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Nov 9, 2000 Removal of secretary/director Removal of secretary/director
Registry Aug 16, 2000 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Resignation of a director Resignation of a director
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 8, 2000 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 1999 Annual return Annual return
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 1999 Appointment of a director Appointment of a director
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
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