All Star Appliances Ltd

Company Registration Number: 08280777

Company registered in England and Wales

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All Star Appliances Ltd is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

08280777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £65,234£19,278
of which Cash £19,184£7,788
Total Assets £65,234£19,278
Current Liabilities £62,410£17,063
Net Current Assets £2,824£2,215
Total Net Worth £2,824£2,215

Previous Names

  • ALL STAR IRON SERVICES LTD, active until 23 April 2015

Company Officers

  • GHATTAS, Tony

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • AKIKI, Joseph

    Director

    Appointed on 22 September 2014

    Resigned on 1 July 2016

    Nationality: Lebanese

    Occupation: Director

    Month of birth: November 1962

    Solar House
    282 Chase Road
    London
    N14 6NZ

  • KAHAN, Barbara

    Director

    Appointed on 5 November 2012

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • VAYALIL, Sahood

    Director

    Appointed on 5 November 2012

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    35
    Siskin Close
    Borehamwood
    Hertfordshire
    WD6 2EJ
    England

  • YOUNES, Joseph

    Director

    Appointed on 1 November 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

This information was most recently updated 30/05/2017.

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Latest Filings

  1. 7 April 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A63CA6PK. Transaction: MzE3MzEyMTcwOGFkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HHKSKX. Transaction: MzE2MDM0Mzg5N2FkaXF6a2N4.

  3. 21 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HHKSJ5. Transaction: MzE2MDE5NTEzN2FkaXF6a2N4.

  4. 21 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHKSGP. Transaction: MzE2MDE5NTAzOWFkaXF6a2N4.

  5. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVISUlBQjVhZGlxemtjeA.

  6. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4X1V. Transaction: MzE1MzIyODE1MmFkaXF6a2N4.

  7. 4 July 2016 Termination of appointment of Joseph Akiki as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AI2MCB. Transaction: MzE1MjIzMDAyMWFkaXF6a2N4.

  8. 1 March 2016 Termination of appointment of Joseph Younes as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51U3LLE. Transaction: MzE0MzA1ODM3NWFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVO37. Transaction: MzEzNzgxMjQ1N2FkaXF6a2N4.

  10. 27 November 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4KLCYGP. Transaction: MzEzNTkzNzIxOWFkaXF6a2N4.

  11. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH4YI. Transaction: MzEzMDA1MzYwN2FkaXF6a2N4.

  12. 8 June 2015 Appointment of Mr Tony Ghattas as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4959YMY. Transaction: MzEyNDc0OTgxMWFkaXF6a2N4.

  13. 23 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45W02U1. Transaction: MzEyMTc3MDUwMWFkaXF6a2N4.

  14. 2 March 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X424EKFO. Transaction: MzExODI1MTQ1N2FkaXF6a2N4.

  15. 25 February 2015 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X41Z5HHD. Transaction: MzExODA4NzIwOGFkaXF6a2N4.

  16. 16 December 2014 Registration of charge 082807770002, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV73PT. Transaction: MzExMzYwNDg3NGFkaXF6a2N4.

  17. 15 December 2014 Registration of charge 082807770001, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSIW7F. Transaction: MzExMzQ5NTI4NmFkaXF6a2N4.

  18. 27 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5FOW. Transaction: MzExMjIyNTEyMWFkaXF6a2N4.

  19. 24 September 2014 Appointment of Mr Joseph Akiki as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H2U9XU. Transaction: MzEwODExNDA5MGFkaXF6a2N4.

  20. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJWKHC. Transaction: MzEwNDk4MDEyMWFkaXF6a2N4.

  21. 7 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ80CO. Transaction: MzA5MjExNDg3OGFkaXF6a2N4.

  22. 7 January 2014 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA United Kingdom on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2YZ80CK. Transaction: MzA5MjAyMDEwN2FkaXF6a2N4.

  23. 12 December 2013 Termination of appointment of Sahood Vayalil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N240NT. Transaction: MzA5MDU5MTU1MmFkaXF6a2N4.

  24. 12 December 2013 Appointment of Mr Joseph Younes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N23ZUH. Transaction: MzA5MDU5MTI1MmFkaXF6a2N4.

  25. 11 June 2013 Director's details changed for Mr Shahood Vayalil on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: A29VEXM1. Transaction: MzA3OTU3ODU0NWFkaXF6a2N4.

  26. 20 May 2013 Director's details changed for Mr Shahood Vayalil on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8RZT. Transaction: MzA3ODE3NzczMmFkaXF6a2N4.

  27. 14 November 2012 Appointment of Shahood Vayalil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOWN6Y. Transaction: MzA2NzUxMTkyNGFkaXF6a2N4.

  28. 9 November 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L4Y714. Transaction: MzA2NzIzNTA4NmFkaXF6a2N4.

  29. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1O4IH. Transaction: MzA2Njk0OTU2MGFkaXF6a2N4.

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