5 STAR PROPERTIES SERVICES LTD

5 STAR PROPERTIES SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name5 STAR PROPERTIES SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 5 STAR PROPERTIES SERVICES LTD?

    • (4545) /

    Where is 5 STAR PROPERTIES SERVICES LTD located?

    Registered Office Address
    12 Devereux Court
    Strand
    WC2R 3JL London
    Undeliverable Registered Office AddressNo

    What were the previous names of 5 STAR PROPERTIES SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    5 STARS BUILDER LTDSep 07, 2005Sep 07, 2005

    What are the latest accounts for 5 STAR PROPERTIES SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for 5 STAR PROPERTIES SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 5 STAR PROPERTIES SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Sep 25, 2013

    6 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on Sep 19, 2012

    2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    13 pagesAA

    Appointment of Mr Gurmail Singh Banwait as a director on Apr 26, 2012

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 70 Kingsbridge Road Southall Middlesex UB2 5RU United Kingdom on Oct 10, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gurmeth Kaur Banwait on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Sep 07, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    2 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Who are the officers of 5 STAR PROPERTIES SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANWAIT, Gurmail Singh
    Devereux Court
    Strand
    WC2R 3JL London
    12
    Director
    Devereux Court
    Strand
    WC2R 3JL London
    12
    United KingdomBritish168683560001
    BANWAIT, Gurmeth Kaur
    70 Kingsbridge Road
    UB2 5RU Southall
    Middlesex
    Director
    70 Kingsbridge Road
    UB2 5RU Southall
    Middlesex
    EnglandBritish108819830001
    LEE, Francis Leong Hock
    Ainsdale Road
    W5 1JX London
    62
    Secretary
    Ainsdale Road
    W5 1JX London
    62
    Malaysian77101030006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BANWAIT, Gurmail Singh
    70 Kingsbridge Road
    Norwood Green
    UB2 5RU Southall
    Middlesex
    Director
    70 Kingsbridge Road
    Norwood Green
    UB2 5RU Southall
    Middlesex
    United KingdomBritish108819850001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does 5 STAR PROPERTIES SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Dissolved on
    Sep 26, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sk. Singla
    Singla & Co
    12 Devereux Court
    WC2R 3JL Strand
    London
    practitioner
    Singla & Co
    12 Devereux Court
    WC2R 3JL Strand
    London

    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