TRISTAR CORPORATION LIMITED

TRISTAR CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRISTAR CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRISTAR CORPORATION LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRISTAR CORPORATION LIMITED located?

    Registered Office Address
    416 Green Lane
    IG3 9JX Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISTAR CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TRISTAR CORPORATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023

    What are the latest filings for TRISTAR CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Notification of Tomas Cheong San Lo as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Cessation of Jerrick Lo as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Termination of appointment of Jerrick Lo as a secretary on Aug 01, 2023

    1 pagesTM02

    Termination of appointment of Jerrick Lo as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Tomas Cheong San Lo as a director on Aug 01, 2023

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 416 Green Lane Ilford Essex IG3 9JX on Jul 11, 2019

    1 pagesAD01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2017

    4 pagesAAMD

    Notification of Jerrick Lo as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of TRISTAR CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO, Tomas Cheong San
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    Director
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    ChinaPortugueseDirector314734330001
    LO, JerrickSecretaryPortuguese125870810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LISI, Anna
    Farnsworth Court
    West Parkside
    SE10 0QF London
    1
    Director
    Farnsworth Court
    West Parkside
    SE10 0QF London
    1
    EnglandItalianDirector109602610002
    LO, JerrickDirectorEnglandPortugueseDirector132492000001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TRISTAR CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomas Cheong San Lo
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    Aug 01, 2023
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    No
    Nationality: Portuguese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jerrick Lo
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    Apr 06, 2016
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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