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Company Information for

THE STARS FOUNDATION

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,

Company Registration Number

04250105

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About The Stars Foundation

THE STARS FOUNDATION was founded on 2001-07-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Stars Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE STARS FOUNDATION

66 LINCOLNS INN FIELDS LONDON WC2A 3LH Other companies in WC2A

Charity Registration

Charity Number	1087997
Charity Address	FARRER & CO, 65-66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Charter	THE STARS FOUNDATION IMPROVES THE WELL-BEING OF DISADVANTAGED CHILDREN AROUND THE WORLD BY SUPPORTING ORGANISATIONS WHICH MEET THEIR HEALTH, EDUCATION AND PROTECTION NEEDS.

Filing Information

Company Number		04250105
Company ID Number		04250105
Date formed		2001-07-11
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-05 13:17:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STARS FOUNDATION

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Companies with same name THE STARS FOUNDATION

The following companies were found which have the same name as THE STARS FOUNDATION. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE STARS FOUNDATION OF THURSTON COUNTY	2825 FISHTRAP LOOP NE OLYMPIA WA 985069609	Active	Company formed on the 2001-02-02
THE STARS FOUNDATION	North Carolina	Unknown
THE STARS FOUNDATION FOR CHILDREN	Tennessee	Unknown

Company Officers of THE STARS FOUNDATION

Current Directors

Officer	Role	Date Appointed
MARK THOMAS BRIDGES	Company Secretary	2001-07-11
SPYRO MARCUS ST JOHN ALEXANDER	Director	2013-05-02
MARK THOMAS BRIDGES	Director	2001-07-11
AMR ABDULLAH DABBAGH	Director	2001-07-11
MOHAMED JAZEEL	Director	2006-05-30
LYNN KAREN TALIENTO	Director	2013-01-15
SALLY JENNIFER JOAN TENNANT	Director	2006-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVYN DAVIES	Director	2009-03-10	2013-09-04
JOHN CRAWSHAW	Director	2008-01-29	2013-03-25
JOHN ANTHONY QUELCH	Director	2002-12-31	2011-01-31
FADI GHANDOUR	Director	2002-12-31	2008-10-23
ROBERT DAVIES	Director	2001-07-11	2006-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS BRIDGES	FLITCHAM LIMITED	Company Secretary	2002-05-21	CURRENT	1981-01-21	Active
MARK THOMAS BRIDGES	CHESTERFIELD PROPERTY MANAGEMENT LIMITED	Company Secretary	2000-04-12	CURRENT	1999-12-16	Active - Proposal to Strike off
MARK THOMAS BRIDGES	SYMPHONY ADVISORS LIMITED	Company Secretary	1999-11-26	CURRENT	1999-11-10	Active - Proposal to Strike off
MARK THOMAS BRIDGES	OLD ETONIAN TRUST(THE)	Director	2018-08-15	CURRENT	1940-02-24	Active
MARK THOMAS BRIDGES	THE GOLDSMITHS' COMPANY CHARITY	Director	2018-04-01	CURRENT	2017-11-06	Active
MARK THOMAS BRIDGES	DADELAND ADVISORY CORP.	Director	2017-08-18	CURRENT	2016-12-15	Active
MARK THOMAS BRIDGES	QUABOTT CORPORATION	Director	2017-08-18	CURRENT	2016-12-15	Active
MARK THOMAS BRIDGES	TYROLESE (781) LIMITED	Director	2014-08-22	CURRENT	2014-08-12	Dissolved 2015-02-24
MARK THOMAS BRIDGES	SBLP LIMITED	Director	2014-06-24	CURRENT	2014-03-11	Active - Proposal to Strike off
MARK THOMAS BRIDGES	RAVYOW LIMITED	Director	2012-10-25	CURRENT	2012-07-13	Active - Proposal to Strike off
MARK THOMAS BRIDGES	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
MARK THOMAS BRIDGES	LEEDS CASTLE FOUNDATION	Director	2007-12-01	CURRENT	1974-05-30	Active
MARK THOMAS BRIDGES	FLITCHAM NOMINEES LIMITED	Director	2002-04-12	CURRENT	1987-05-11	Active
MARK THOMAS BRIDGES	CHESTERFIELD PROPERTY MANAGEMENT LIMITED	Director	2000-04-12	CURRENT	1999-12-16	Active - Proposal to Strike off
MARK THOMAS BRIDGES	FARRER & CO TRUST CORPORATION LIMITED	Director	1998-11-17	CURRENT	1997-08-28	Active
SALLY JENNIFER JOAN TENNANT	NEWINCCO 1358 LIMITED	Director	2017-05-26	CURRENT	2015-05-12	Active
SALLY JENNIFER JOAN TENNANT	ACORN CAPITAL ADVISERS LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
SALLY JENNIFER JOAN TENNANT	LEES-MILNE INVESTMENTS LIMITED	Director	2015-09-03	CURRENT	2014-11-14	Active
SALLY JENNIFER JOAN TENNANT	WINWOOD CAPITAL LIMITED	Director	2015-09-03	CURRENT	2014-11-14	Active
SALLY JENNIFER JOAN TENNANT	GUY'S AND ST THOMAS' FOUNDATION	Director	2014-12-04	CURRENT	2014-12-04	Active
SALLY JENNIFER JOAN TENNANT	PATHSTORE LIMITED	Director	2005-04-07	CURRENT	2001-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-10	SOAS(A)	Voluntary dissolution strike-off suspended
2021-06-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-28	DS01	Application to strike the company off the register
2021-02-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA01	Previous accounting period extended from 31/12/19 TO 30/04/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-29	AAMD	Amended small company accounts made up to 2018-12-31
2019-08-11	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-23	RES01	ADOPT ARTICLES 23/07/19
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN KAREN TALIENTO
2019-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-02-22	RES01	ADOPT ARTICLES 22/02/18
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-11	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES
2013-09-23	AA01	Current accounting period extended from 31/07/13 TO 31/12/13
2013-07-17	AP01	DIRECTOR APPOINTED MS LYNN KAREN TALIENTO
2013-07-17	AP01	DIRECTOR APPOINTED PROFESSOR SPYRO MARCUS ST JOHN ALEXANDER
2013-07-17	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWSHAW
2013-01-23	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-07-16	AR01	11/07/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-07-22	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN QUELCH
2011-02-15	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-03	AR01	11/07/10 NO MEMBER LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY QUELCH / 11/07/2010
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAWSHAW / 11/07/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JAZEEL / 11/07/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMR ABDULLAH DABBAGH / 11/07/2010
2010-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-21	363a	ANNUAL RETURN MADE UP TO 11/07/09
2009-03-18	288a	DIRECTOR APPOINTED GAVYN DAVIES
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR FADI GHANDOUR
2008-08-04	363a	ANNUAL RETURN MADE UP TO 11/07/08
2008-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-02-21	288a	NEW DIRECTOR APPOINTED
2007-08-13	363s	ANNUAL RETURN MADE UP TO 11/07/07
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-31	363s	ANNUAL RETURN MADE UP TO 11/07/06
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-04-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11	ELRES	S386 DISP APP AUDS 03/04/06
2006-04-11	ELRES	S366A DISP HOLDING AGM 03/04/06
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-14	288b	DIRECTOR RESIGNED
2005-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10	363s	ANNUAL RETURN MADE UP TO 11/07/05
2005-05-13	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23	363s	ANNUAL RETURN MADE UP TO 11/07/04
2004-03-02	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-01	363s	ANNUAL RETURN MADE UP TO 11/07/03
2003-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-07	288a	NEW DIRECTOR APPOINTED
2002-08-06	363s	ANNUAL RETURN MADE UP TO 11/07/02
2001-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE STARS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE STARS FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-06-04	Outstanding	THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Intangible Assets

Patents

We have not found any records of THE STARS FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE STARS FOUNDATION

Trademarks

We have not found any records of THE STARS FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE STARS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE STARS FOUNDATION are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THE STARS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE STARS FOUNDATION

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE STARS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE STARS FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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