STARLION LINDA TUCKER HOLDINGS LTD
Non-Trading
General Information
NAME
STARLION LINDA TUCKER HOLDINGS LTD
COMPANY NUMBER
05077059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2004
(20 years and 9 months old)
WEBSITE
https://www.geniemarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
18/03/2004
14/11/2016
GENIE MARKETING SOLUTIONS LIMITED
LONDON
WC2H 7HF
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STARLION LINDA TUCKER HOLDINGS LTD?
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 STARLION LINDA TUCKER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARLION LINDA TUCKER HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 09/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 275 Past: 351 |
View Report |
|
18/03/2004 - 31/12/2015 (11 years and 9 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/03/2004 - 31/12/2015 (11 years and 9 months) Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/10/2018 | CALDER & CO (REGISTRARS) LIMITED (925086031) has left the board |
| 16/10/2018 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 01/10/2018 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (925086031) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 13/01/2016 | New Board Member Linda Tucker (920404350) Appointed |
| 13/01/2016 | Alan Paul Cowan (909710782) has left the board |
| 13/01/2016 | Denise Lee Saudan (909710770) has left the board |
| 11/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
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