5 Star Sandwich Bar Limited

Company Registration Number: 05329520

Company registered in England and Wales

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5 Star Sandwich Bar Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

3 MONARCH COURT
IMPERIAL DRIVE
HARROW
MIDDLESEX
ENGLAND
HA2 7HD

There are 19 companies currently registered at this postcode, including this one.

All companies at HA2 7HD

Registration Data

Company Number

05329520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,144£39,226£37,841£36,777£11,806£11,396
of which Cash £7,030£5,564£4,338£0£7,808£7,012
Total Assets £41,144£39,226£37,841£36,777£11,806£11,396
Current Liabilities £32,818£23,274£20,152£36,665£12,226£11,699
Net Current Assets £8,326£15,952£17,689£112£-420£-303
Total Net Worth £4,458£7,184£4,052£819£523£505

Previous Names

No previous names

Company Officers

  • KHAN, Hamid Muhammad

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1962

    3
    Monarch Court
    Imperial Drive
    Harrow
    Middlesex
    HA2 7HD
    England

  • KHAN, Hamid Muhammad

    Secretary

    Appointed on 11 January 2005

    Resigned on 1 December 2008

    3 Monarchs Court
    Imperial Drive
    Harrow
    Middlesex
    HA2 7HD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • VIRGI, Iaschimin Noordine

    Director

    Appointed on 11 January 2005

    Resigned on 16 May 2014

    Nationality: Portugues

    Occupation: Director

    Month of birth: August 1961

    3 Monarchs Court
    143 Imperial Drive
    Harrow
    Middlesex
    HA2 7HD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1UNX5. Transaction: MzE2MzUwODU1MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW5NV. Transaction: MzE0OTI0ODU1N2FkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H2OY. Transaction: MzEzODQ0NDMzN2FkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from 21a Station Road Harrow Middlesex HA1 2UF to 3 Monarch Court Imperial Drive Harrow Middlesex HA2 7HD on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FALIC9. Transaction: MzEzMDQ1NTE2MWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4957ZBN. Transaction: MzEyNDczMTAyNGFkaXF6a2N4.

  6. 12 May 2015 Registered office address changed from 3 Monarchs Court, 143 Imperial Drive, Harrow Middlesex HA2 7HD to 21a Station Road Harrow Middlesex HA1 2UF on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479HMEQ. Transaction: MzEyMjk2MTU3NWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGQSA. Transaction: MzExNDM0ODM2NWFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387NXO8. Transaction: MzEwMDI5MTE0MmFkaXF6a2N4.

  9. 19 May 2014 Termination of appointment of Iaschimin Virgi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387NXO0. Transaction: MzEwMDI5MDgwNWFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Iaschimin Virgi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387NUOR. Transaction: MzEwMDI5MDAzMWFkaXF6a2N4.

  11. 11 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9BMW. Transaction: MzA5MjQ3MTQxN2FkaXF6a2N4.

  12. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7ALV7. Transaction: MzA5MDc0NTM5MWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP4S3. Transaction: MzA3MTAwMjY3NGFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMKDGR. Transaction: MzA2ODM2NzI5NWFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2Y5S. Transaction: MzA1MDYwMTcwN2FkaXF6a2N4.

  16. 9 January 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X107C8QZ. Transaction: MzA1MDQyODY5OWFkaXF6a2N4.

  17. 16 November 2011 Appointment of Mr Hamid Muhammed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRJAZA2. Transaction: MzA0NzI5MTEwN2FkaXF6a2N4.

  18. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X007LY9W. Transaction: MzA0NTI0MTM2NGFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XKVHBR4Z. Transaction: MzAzMTEwOTA0N2FkaXF6a2N4.

  20. 26 January 2011 Director's details changed for Iaschimin Noordine Virgi on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XKVHAR4Y. Transaction: MzAzMTEwODg2NGFkaXF6a2N4.

  21. 14 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9TCPNE1. Transaction: MzAyMzI1NDk3MWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XFMFAHEI. Transaction: MzAwOTE3MDE5NGFkaXF6a2N4.

  23. 25 January 2010 Termination of appointment of Hamid Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUPQPGY9. Transaction: MzAwNzg0NzEyOGFkaXF6a2N4.

  24. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8B7EFCS. Transaction: MzAwMzg5Mzk1MWFkaXF6a2N4.

  25. 23 April 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X851J98B. Transaction: MjAzMTIzMDY3NWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8R6D57R. Transaction: MjAxODk5NzYyMmFkaXF6a2N4.

  27. 4 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4MDY4M2FkaXF6a2N4.

  28. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY4MTk1N2FkaXF6a2N4.

  29. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY3ODgwOGFkaXF6a2N4.

  30. 4 February 2008 Registered office changed on 04/02/08 from: 3 monarchs court imperial drive harrow middlesex HA2 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY4MTYwMWFkaXF6a2N4.

  31. 3 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NTQ0M2FkaXF6a2N4.

  32. 24 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4NTc2OGFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NDg3NWFkaXF6a2N4.

  34. 19 June 2006 Registered office changed on 19/06/06 from: 9 mullion close harrow middlesex HA3 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyNjAwM2FkaXF6a2N4.

  35. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUyNDQ2NWFkaXF6a2N4.

  36. 7 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNTQ3OGFkaXF6a2N4.

  37. 18 January 2005 Ad 11/01/05-11/01/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU0MDUzN2FkaXF6a2N4.

  38. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NTE3M2FkaXF6a2N4.

  39. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3ODg1MGFkaXF6a2N4.

  40. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1NDMxOWFkaXF6a2N4.

  41. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxNzg2OGFkaXF6a2N4.

  42. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk5Njk2MWFkaXF6a2N4.

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