Company Information for

UNISTAR DEVELOPMENT LTD.

48 QUEEN ANNE STREET, LONDON, LONDON, W1G 9JJ,

Company Registration Number

04232912

Private Limited Company

Dissolved

About Unistar Development Ltd.

UNISTAR DEVELOPMENT LTD. was founded on 2001-06-12 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name
UNISTAR DEVELOPMENT LTD.
Legal Registered Office
LONDON
LONDON
W1G 9JJ
Other companies in W1G

Filing Information

Company Number04232912
Date formed2001-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2017-06-30
Date Dissolved2018-04-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-06-18 21:33:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer Role Occupation Date Appointed Country
Willem Schalk Van Heerden Company Secretary 2013-11-25
Charlotte Dorothy Van Heerden Director CONSULTANT 2013-08-21 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Moray Stuart Company Secretary 2009-07-13 2013-11-25
Stephen John Kelly Director 2009-07-13 2013-08-21
Edward Petre Mears Company Secretary 2001-10-22 2009-07-13
Sarah Louise Petre-mears Director 2001-10-22 2009-07-13
Derek Oldham Courtney Company Secretary 2001-06-12 2001-10-22
Derek Oldham Courtney Director 2001-06-12 2001-10-22
Peter William Cox Director 2001-06-12 2001-10-22

Related Directorships for Charlotte Dorothy Van Heerden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Charlotte Dorothy Van Heerden SATTERFIELD MANAGEMENT LTDDirector 2014-07-22 CURRENT 2008-06-23 Dissolved 2017-02-14
Charlotte Dorothy Van Heerden MARVELSTONE LTD.Director 2014-01-15 CURRENT 2007-01-29 Dissolved 2015-05-19
Charlotte Dorothy Van Heerden LINDOSBAY (UK) LIMITEDDirector 2014-01-01 CURRENT 2011-05-06 Active
Charlotte Dorothy Van Heerden SKYWAY CORPORATION LTDDirector 2013-11-30 CURRENT 2012-11-30 Dissolved 2016-06-07
Charlotte Dorothy Van Heerden MAX CAPITAL GROUP LTDDirector 2013-10-10 CURRENT 2013-10-10 Active
Charlotte Dorothy Van Heerden TRANSNORD LTD.Director 2013-09-20 CURRENT 2003-12-19 Active
Charlotte Dorothy Van Heerden SMADEM MANAGEMENT LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Charlotte Dorothy Van Heerden GREENFIELD TEA LIMITEDDirector 2013-04-26 CURRENT 2003-10-08 Dissolved 2015-08-18
Charlotte Dorothy Van Heerden SOLENT ADVISORY SERVICES LIMITEDDirector 2013-04-26 CURRENT 2005-10-27 Dissolved 2016-01-19
Charlotte Dorothy Van Heerden FACADE DESIGN CONTRACTING AND CONSULTING LIMITEDDirector 2013-04-01 CURRENT 2008-04-11 Active - Proposal to Strike off
Charlotte Dorothy Van Heerden RAINBEAM SERVICES LIMITEDDirector 2013-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
Charlotte Dorothy Van Heerden STROYMONTAGE LIMITEDDirector 2013-03-06 CURRENT 2002-07-30 Dissolved 2014-03-25
Charlotte Dorothy Van Heerden RATCHFORD (UK) LIMITEDDirector 2013-03-06 CURRENT 2006-10-09 Dissolved 2015-03-31
Charlotte Dorothy Van Heerden TEGROS INVESTMENTS LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-03-31
Charlotte Dorothy Van Heerden BRIT TRANSINVEST CORPORATION LTDDirector 2013-02-21 CURRENT 2011-03-02 Active
Charlotte Dorothy Van Heerden CAMBERWAY LIMITEDDirector 2013-02-15 CURRENT 2000-04-26 Dissolved 2014-02-25
Charlotte Dorothy Van Heerden PRODIMEX LIMITEDDirector 2013-02-14 CURRENT 2006-11-21 Active - Proposal to Strike off
Charlotte Dorothy Van Heerden FOAM SOURCE EUROPE LIMITEDDirector 2013-02-11 CURRENT 2003-12-01 Active - Proposal to Strike off