Alex Star Ltd

Company Registration Number: 06001038

Company registered in England and Wales

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Alex Star Ltd is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in London.

Registered Address

20 WESTERHAM AVE
EDMONTON
LONDON
N9 9BU

There are 116 companies currently registered at this postcode, including this one.

All companies at N9 9BU

Registration Data

Company Number

06001038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £125,880£135,909£146,352£157,872£172,314£201,472
Current Assets £6,732£5,014£2,666£3,468£4,963£3,937
of which Cash £3,098£2,187£398£2,034£3,860£3,097
Total Assets £132,612£140,923£149,018£161,340£177,277£205,409
Current Liabilities £81,173£87,286£93,252£103,232£115,749£133,553
Net Current Assets £-74,441£-82,272£-90,586£-99,764£-110,786£-129,616
Total Net Worth £51,439£53,637£55,766£58,108£61,528£71,856

Previous Names

No previous names

Company Officers

  • YAMAN, Ali

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    20 Westerham Ave
    Edmonton
    London
    N9 9BU

  • UCAR, Ali Akber

    Secretary

    Appointed on 16 November 2006

    Resigned on 10 February 2014

    22a London Road
    Attleborough
    Norfolk
    NR17 2BU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 17 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DEMIR, Isa

    Director

    Appointed on 16 November 2006

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Chef

    Month of birth: January 1973

    5 Hornchurch
    Gloucester Road
    Tottnanam
    N17 6LR

  • UCAR, Ali Akber

    Director

    Appointed on 16 November 2006

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Chef

    Month of birth: September 1979

    22a London Road
    Attleborough
    Norfolk
    NR17 2BU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 17 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSJH4. Transaction: MzE2MTA2NjM2NGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC42G. Transaction: MzE2MDg0MTY0M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0BYJ. Transaction: MzEzNjkzNjgxNmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BG0R. Transaction: MzEzNDEwNzk3NWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3ITW. Transaction: MzExMTQ1Mzg0M2FkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ3ANK. Transaction: MzEwOTUwMzc4MGFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Ali Akber Ucar as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM01. Barcode: X3I0RO3T. Transaction: MzEwODk3NjE2N2FkaXF6a2N4.

  8. 7 October 2014 Appointment of Mr Ali Yaman as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X3I0RO35. Transaction: MzEwODk3NjEzOGFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Ali Akber Ucar as a secretary on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM02. Barcode: X3I0RO09. Transaction: MzEwODk3NjE2NGFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTFG1. Transaction: MzA5MTQzOTAxNmFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QE40. Transaction: MzA4NzkyNDk1NWFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD08X. Transaction: MzA2OTM3NTkzOWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I93XHM. Transaction: MzA2NDgyNjMyN2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHLOY. Transaction: MzA1MDExNDc3MWFkaXF6a2N4.

  15. 26 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: X56X4YPW. Transaction: MzA0NjExMTI3M2FkaXF6a2N4.

  16. 26 August 2011 Previous accounting period extended from 30 November 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XLB8XX0V. Transaction: MzA0MjgwOTg0OGFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X33TKPIN. Transaction: MzAyNzg0MTM2M2FkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3YLON0U. Transaction: MzAyMjQwODMwMWFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XB076FHH. Transaction: MzAwNDIyMjExNmFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Ali Akber Ucar on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB075FHG. Transaction: MzAwNDIyMTYzNmFkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFXC1DNM. Transaction: MjA0MjMzMzYxOWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB2K5R3. Transaction: MjAyMDY3NjQyMmFkaXF6a2N4.

  23. 14 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0VC83YQ. Transaction: MjAxNTUwNjI1NmFkaXF6a2N4.

  24. 13 October 2008 Appointment terminated director isa demir [View PDF]

    Category: Officers. Type: 288b. Barcode: AXODM3UR. Transaction: MjAxNTM5MTMxNGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNDQ2N2FkaXF6a2N4.

  26. 20 December 2006 Ad 16/11/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk0MDUyNWFkaXF6a2N4.

  27. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMDkzN2FkaXF6a2N4.

  28. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMDg5MWFkaXF6a2N4.

  29. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMDg5MGFkaXF6a2N4.

  30. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0NTM0MmFkaXF6a2N4.

  31. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczMTg2NmFkaXF6a2N4.

  32. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM5MTQ0NmFkaXF6a2N4.

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