SOUTHERN STAR SALES (UK) LIMITED
Company is dissolved
General Information
NAME
SOUTHERN STAR SALES (UK) LIMITED
COMPANY NUMBER
01377528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/07/1978
(46 years and 5 months old)
WEBSITE
ENDEMOLSHINEDISTRIBUTION.COM
CONFIRMATION STATEMENT MADE UP TO
20/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/10/1993
30/10/1997
PAVILION INTERNATIONAL LIMITED
View all previous names
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 01/11/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 30/08/2023 | New Board Member Anthony John Richards (926966131) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN STAR SALES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN STAR SALES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN STAR SALES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 5 Past: 97 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 7 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 01/11/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 30/08/2023 | New Board Member Anthony John Richards (926966131) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | Marie Lucile Schweitzer (927274951) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Wim Theo Gaby Ponnet (921037909) has left the board |
| 06/08/2020 | Terry William Downing (910928795) has left the board |
| 06/08/2020 | New Board Member Marie Schweitzer (927274951) Appointed |
| 06/08/2020 | New Board Member Anthony John Richards (926966131) Appointed |
| 06/08/2020 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 13/01/2020 | Anthony John Richards (913845673) has left the board |
| 13/01/2020 | New Board Member Terry William Downing (910928795) Appointed |
| 02/12/2019 | Catherine Patricia Payne (906963088) has left the board |
| 29/11/2019 | New Board Member Wim Theo Gaby Ponnet (921037909) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 01/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Company Secretary Bronagh Elizabeth Ann Keppler Appointed |
| 07/09/2012 | K2 HUMAN CAPITAL SOLUTIONS LIMITED has left the board |
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