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FOREVER ONE STAR CO., LTD.

FOREVER ONE STAR CO., LTD.

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

    • Overview

    Company NameFOREVER ONE STAR CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13674911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOREVER ONE STAR CO., LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOREVER ONE STAR CO., LTD. located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREVER ONE STAR CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FOREVER ONE STAR CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2024
    Next Confirmation Statement DueSep 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2023
    OverdueYes

    What are the latest filings for FOREVER ONE STAR CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2021

    Statement of capital on Oct 12, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FOREVER ONE STAR CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    QIN, Wenli
    Qinxian North Street, Xiaodian District
    Taiyuan City, Shanxi Province
    No.302, Unit 1, Building 2, No.103
    China
    		Director
    Qinxian North Street, Xiaodian District
    Taiyuan City, Shanxi Province
    No.302, Unit 1, Building 2, No.103
    China
    		ChinaChineseDirector288244490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREVER ONE STAR CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenli Qin
    Qinxian North Street, Xiaodian District
    Taiyuan City, Shanxi Province
    No.302, Unit 1, Building 2, No.103
    China
    		Oct 12, 2021
    Qinxian North Street, Xiaodian District
    Taiyuan City, Shanxi Province
    No.302, Unit 1, Building 2, No.103
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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