Company information:
Starkstrom Group Limited (No: 05771013)
Address: 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-May-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WAYNE MALCOLM BOS ( DOB: Dec-1965 From: Jul-2023 )
Current Director: JAMES ROBIN COTTON ( DOB: Jul-1978 From: Aug-2023 )
Current Secretary: ASHDON BUSINESS SERVICES LIMITED ( From: Aug-2023 )
Current Secretary: ASHDON BUSINESS SERVICES LIMITED ( From: Aug-2023 )
Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Mar-2015 To: Apr-2016 )
Resigned Director: LAWRENCE DAVID COMBER ( DOB: Aug-1959 From: Jun-2017 To: Jul-2018 )
Resigned Director: MARTIN DIXON ( DOB: Aug-1966 From: May-2006 To: Dec-2007 )
Resigned Director: DIANE CYNTHIA DONNER ( DOB: Aug-1955 From: Jul-2018 To: Jul-2023 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Apr-2006 To: Apr-2006 )
Resigned Director: NICOLAS JACKSON ( DOB: Sep-1962 From: Apr-2016 To: Aug-2017 )
Resigned Director: ANDREW JAMES KING ( DOB: Mar-1971 From: May-2006 To: Jul-2014 )
Resigned Director: MARY ANNE KING ( DOB: Oct-1971 From: Apr-2009 To: Jul-2014 )
Resigned Director: JOHN JOSEPH MCINTOSH ( DOB: Dec-1968 From: Jul-2014 To: Mar-2015 )
Resigned Director: DONALD JOHN STEWART ( DOB: May-1963 From: Jul-2014 To: Jul-2015 )
Resigned Director: SIAVASH TABIBI ( DOB: Jul-1951 From: Apr-2006 To: Jul-2014 )
Resigned Director: BRENDA ANN TABIBI ( DOB: Feb-1953 From: Apr-2009 To: Jul-2014 )
Resigned Director: HIRAN WEERERATNE ( DOB: Dec-1955 From: Aug-2016 To: Sep-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-2006 To: Apr-2006 )
Resigned Secretary: JOHN JOSEPH MCINTOSH ( From: Jul-2014 To: Mar-2015 )
Resigned Secretary: DONALD JOHN STEWART ( From: Mar-2015 To: Jul-2015 )
Resigned Secretary: SIAVASH TABIBI ( DOB: Jul-1951 From: May-2006 To: Jul-2014 )
Resigned Secretary: BRENDA ANN TABIBI ( DOB: Feb-1953 From: Apr-2006 To: May-2006 )
Persons of Significant Control:
Progility Health Limited, 15 Fetter Lane, London, EC4A 1BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-14)