FIVESTAR ENTERPRISE LTD

Overview

Company Name	FIVESTAR ENTERPRISE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03640777
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1998
Date of Cessation	Dec 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVESTAR ENTERPRISE LTD?

(5530) /

Where is FIVESTAR ENTERPRISE LTD located?

Registered Office Address	7 Chouler Gardens Stevenage SG1 4TB Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIVESTAR ENTERPRISE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FIVESTAR ENTERPRISE LTD?

Filings
Date	Description	Document	Type
Dec 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2010	Application to strike the company off the register	3 pages	DS01

Aug 20, 2010	Total exemption small company accounts made up to Sep 30, 2009	8 pages	AA

Oct 20, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	3 pages	AR01

Jun 25, 2009	Total exemption small company accounts made up to Sep 30, 2008	7 pages	AA

Oct 21, 2008	legacy	3 pages	363a

Oct 20, 2008	legacy	2 pages	403a

Aug 01, 2008	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Nov 02, 2007	legacy	2 pages	363a
Sep 03, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Nov 23, 2006	legacy	2 pages	363a
Jul 14, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Dec 16, 2005	legacy	2 pages	363a
Dec 10, 2005	legacy	2 pages	403a
Nov 04, 2005	legacy	2 pages	403a
Jul 01, 2005	Accounts for a small company made up to Sep 30, 2004	7 pages	AA
Nov 24, 2004	legacy	6 pages	363s
Jun 28, 2004	Accounts for a small company made up to Sep 30, 2003	7 pages	AA
Oct 21, 2003	legacy	6 pages	363s
Jun 24, 2003	Accounts for a small company made up to Sep 30, 2002	7 pages	AA
Oct 26, 2002	legacy	7 pages	363s
Aug 30, 2002	Accounts for a small company made up to Sep 30, 2001	7 pages	AA
Nov 02, 2001	legacy	7 pages	363s
Jul 20, 2001	Accounts for a small company made up to Sep 30, 2000	7 pages	AA

View All Filings

Who are the officers of FIVESTAR ENTERPRISE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RAYAPPAN, Hwee Yuen Angeline 7 Chouler Gardens SG1 4TB Stevenage Hertfordshire	Sep 30, 1998		Secretary	7 Chouler Gardens SG1 4TB Stevenage Hertfordshire	British			47930920001
RAYAPPAN, Joseph Richard 7 Chouler Gardens SG1 4TB Stevenage Hertfordshire	Sep 30, 1998		Director	7 Chouler Gardens SG1 4TB Stevenage Hertfordshire	British	1949-3	Director	47930890001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 30, 1998	Sep 30, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 30, 1998	Sep 30, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FIVESTAR ENTERPRISE LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 25, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 savoy crescent milton keynes buckinghamshire MK9 3PU. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 06, 1999Registration of a charge (395) Dec 10, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 05, 1999 Delivered On Oct 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and chargee (as landlord) relating to unit C1C milton keynes theatre buckinghamshire
	Short particulars All the company's right title benefit and interest in and to all sums held in the deposit account with lloyds tsb bank PLC 7 high street leicester in the name of edge ellison clients account or such other account as the mortagee shall determine.
	Persons Entitled Trencherwood Commercial Limited
	Transactions Oct 22, 1999Registration of a charge (395) Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1999 Delivered On Jul 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1999Registration of a charge (395) Nov 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0