Active
Company Information for STAR MAYAN LIMITED
SYNERGY LMS, ASCOT DRIVE, DERBY, DE24 8HE,
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Company Registration Number
10227241
Private Limited Company
Active |
Company Name | |
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STAR MAYAN LIMITED | |
Legal Registered Office | |
SYNERGY LMS ASCOT DRIVE DERBY DE24 8HE | |
Company Number | 10227241 | |
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Company ID Number | 10227241 | |
Date formed | 2016-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 30/03/2024 | |
Latest return | ||
Return next due | 09/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB256523010 |
Last Datalog update: | 2024-06-07 15:21:55 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA CARBALLO BEAUTELL |
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PAUL GOUGH |
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ANDREW DARREN HOLDCROFT |
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MICHAEL JOHN LANGHORN |
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IAN THEODORE MCNUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR ERRIGAL TOPCO LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
STAR USR LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
STAR SPIKE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
EVERSHOLT INVESTMENTS G.P. LIMITED | Director | 2017-06-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
FIRST CAPITAL FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2000-10-18 | Active | |
IGNITION CREDIT PLC | Director | 2015-03-31 | CURRENT | 2001-11-02 | Active | |
KENNET EQUIPMENT LEASING LIMITED | Director | 2014-07-31 | CURRENT | 1990-12-20 | Active | |
TIPU CAPITAL LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
STAR ASSET BACKED FINANCE LIMITED | Director | 2013-06-21 | CURRENT | 2012-12-19 | Dissolved 2017-10-24 | |
GROSVENOR CONTRACTS (LONDON) LIMITED | Director | 2018-05-01 | CURRENT | 2001-06-25 | Active | |
SYNERGY HEALTH MANAGED SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2013-02-07 | Active | |
LEWBRY PROPERTIES LIMITED | Director | 2017-07-03 | CURRENT | 2016-05-23 | Active | |
LEWBRY DEVELOPMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ALCUMUS ACQUISITIONS LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-08 | Dissolved 2018-03-01 | |
BEG12345 LIMITED | Director | 2011-09-26 | CURRENT | 2010-03-04 | Dissolved 2015-03-23 | |
BEG1234 LIMITED | Director | 2011-08-01 | CURRENT | 2010-03-04 | Dissolved 2015-03-22 | |
GROSVENOR CONTRACTS (LONDON) LIMITED | Director | 2018-05-01 | CURRENT | 2001-06-25 | Active | |
SYNERGY HEALTH MANAGED SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2013-02-07 | Active | |
CANOE CLUB (FREEHOLD) LIMITED | Director | 2016-10-24 | CURRENT | 1931-09-29 | Active | |
BROOM POINT LTD | Director | 2011-12-06 | CURRENT | 2010-11-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 102272410010 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 | ||
DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102272410009 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DARREN HOLDCROFT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARREN HOLDCROFT | |
DIRECTOR APPOINTED MR PETER JOHNSTON | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
PSC07 | CESSATION OF LAURA CARBALLO BEAUTELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARBALLO BEAUTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PRITPAL SINGH PUREWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN SEDGWICK | |
AP01 | DIRECTOR APPOINTED MR HOWARD JOHN SEDGWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410005 | |
AP01 | DIRECTOR APPOINTED MR SAM AUSTIN BENJAMIN FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 64166.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410003 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Floor 15, 33 Cavendish Square London W1G 0PW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARREN HOLDCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 64166.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CARBALLO BEAUTELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN THEODORE MCNUFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LANGHORN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410002 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS LAURA CARBALLO BEAUTELL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 64166.67 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 64166.67 | |
RES01 | ADOPT ARTICLES 12/09/16 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
SH02 | Sub-division of shares on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LANGHORN | |
AP01 | DIRECTOR APPOINTED MR IAN THEODORE MCNUFF | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 61666.67 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB DIVIDE 01/07/2016 | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102272410001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAR MAYAN LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as STAR MAYAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |