STARION INTERNATIONAL LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

STARION INTERNATIONAL LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
STARION INTERNATIONAL LIMITED was incorporated 40 years ago on 17/01/1984 and has the registered number: 01783578. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

STARION INTERNATIONAL LIMITED - UXBRIDGE

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHARTER BUILDING SCION EUROPE
UXBRIDGE
UB8 1JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULDEEP MATHUR Jan 1965 Indian Director 2016-07-20 CURRENT
MR ANIL KOTECHA Apr 1955 British Director 2024-02-05 CURRENT
MR KULDEEP MATHUR Secretary 2016-07-20 CURRENT
MR DINESHKUMAR SINGH May 1953 British Director 2000-09-19 UNTIL 2016-07-20 RESIGNED
MR VIREN SHETH May 1949 American Director RESIGNED
MR JAYESH JAMNADAS SHETH Oct 1956 British Director RESIGNED
MR AMBILI MANANGOTTUPARA Mar 1982 Indian Director 2018-10-01 UNTIL 2022-03-10 RESIGNED
MR PANKAJ KUMBHAT Aug 1964 Indian Director 2016-07-20 UNTIL 2018-10-01 RESIGNED
EUGENE DOUGLAS DERRY Oct 1927 British Director RESIGNED
MR NAVIN ULLAL Nov 1954 Secretary 1992-08-14 UNTIL 1999-01-05 RESIGNED
MR DINESHKUMAR SINGH May 1953 British Secretary 2000-09-19 UNTIL 2016-07-20 RESIGNED
MRS RITA SHETH Secretary RESIGNED
SANDRA LYNN CAPLAN Secretary 1999-01-05 UNTIL 2000-09-19 RESIGNED
MR JOHN BAILEY Jan 1944 British Secretary 1996-01-17 UNTIL 1999-01-05 RESIGNED
MR NAGENDRAN SUNDARKUMAR Sep 1952 Australian Director 2004-04-28 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaysun Holdings Ltd 2019-06-15 Dubai   Ownership of shares 75 to 100 percent
Jamsun Holdings Ltd 2016-04-06 - 2019-06-15 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Mr Jayesh Sheth 2016-04-06 10/1956 Northwood   Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILL IMPEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KUBACH & SAMBROOK (METALS) LIMITED EDGWARE Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
TECAPET LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAN SALES (LONDON) LIMITED EDGWARE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KONATA PROPERTIES (U.K.) LIMITED KENTON, HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMANEX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNITEC TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOPSORT LIMITED HARROW Active MICRO ENTITY 41100 - Development of building projects
MATRIXIA CONSULTING LIMITED LONDON Dissolved... SMALL 46900 - Non-specialised wholesale trade
NORBURY PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATGLIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALUNE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONQUEST PERSONAL CARE LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KEEN STAR LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
SIMON STERNBERG LIMITED NORTHWOOD, Active -... MICRO ENTITY 69201 - Accounting and auditing activities
MENDISCO LIMITED OXNAM ROAD, JEDBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
STARION INTERNATIONAL LIMITED 2023-12-21 31-03-2023 £966 Cash £23,517 equity
STARION INTERNATIONAL LIMITED 2022-12-29 31-03-2022 £10,702 Cash £-3,372,782 equity
STARION INTERNATIONAL LIMITED 2021-12-31 31-03-2021 £3,471 Cash £-3,372,730 equity
STARION INTERNATIONAL LIMITED 2021-03-27 31-03-2020 £1,278 Cash £-3,359,072 equity
STARION INTERNATIONAL LIMITED 2019-12-18 31-03-2019 £12,148 Cash £-3,347,055 equity
STARION INTERNATIONAL LIMITED 2018-12-22 31-03-2018 £6,755 Cash £-3,406,936 equity
STARION INTERNATIONAL LIMITED 2017-12-01 31-03-2017 £4,196 Cash £-3,354,565 equity

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AMBER CLOSE MANAGEMENT NO 1 LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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P M MORGAN LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAFENG SERVICES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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REDMARK CONSULTING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANDID DATA SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DILLON TRANSFORMIT LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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