UK SEVEN STARS INVEST LIMITED
Overview
| Company Name | UK SEVEN STARS INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08014261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK SEVEN STARS INVEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK SEVEN STARS INVEST LIMITED located?
| Registered Office Address | Verdun Trade Centre 1b Redbridge Lane East IG4 5ET Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK SEVEN STARS INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for UK SEVEN STARS INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Appointment of Mr Sermad Mansoor as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Christian Beitnes as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aston Corporate Management Limited as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on Mar 07, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of UK SEVEN STARS INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSOOR, Sermad | Director | 1b Redbridge Lane East IG4 5ET Ilford Verdun Trade Centre Essex England | Norway | Norwegian | 159345570001 | |||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Thames Industrial Park, Princess Margaret Road East Tilbury RM18 8RH Tilbury Verdun Trade Centre Unit 21 Victory House Essex England |
| 109132480002 | ||||||||||
| BEITNES, Lars Christian | Director | Thames Industrial Park, Princess Margaret Road East Tilbury RM18 8RH Tilbury Verdun Trade Centre Unit 21 Essex England | United Kingdom | Norwegian | 139062030001 | |||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | Thames Industrial Park, Princess Margaret Road East Tilbury RM18 8RH Tilbury Verdun Trade Centre Unit 21 Victory House Essex England |
| 168004450001 |
Who are the persons with significant control of UK SEVEN STARS INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sermad Mansoor | Mar 07, 2017 | 1b Redbridge Lane East IG4 5ET Ilford Verdun Trade Centre Essex England | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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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