5 Star Holdings Limited

Company Registration Number: 09466243

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Star Holdings Limited is a Private Company Limited by Shares first registered on 2 March 2015. Its current registered address is in Enfield, Middlesex.

Registered Address

UNIT 2 REDBURN INDUSTRIAL ESTATE
WOODALL ROAD
ENFIELD
MIDDLESEX
ENGLAND
EN3 4LE

There are 25 companies currently registered at this postcode, including this one.

All companies at EN3 4LE

Registration Data

Company Number

09466243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • VI CORPORATE LTD

    Corporate Secretary

    Appointed on 5 March 2015

     

    8
    Harston Drive
    Enfield
    Middlesex
    EN3 6GH
    England

  • IOANNOU, Vladimir

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1952

    Unit 2
    Redburn Industrial Estate
    Woodall Road
    Enfield
    Middlesex
    EN3 4LE
    England

  • IOANNOU, Vladimir

    Secretary

    Appointed on 2 March 2015

    Resigned on 5 March 2015

    8 Harston Drive
    Enfield
    EN36GH
    England

  • NEMCOVA, Iveta

    Director

    Appointed on 2 March 2015

    Resigned on 14 January 2016

    Nationality: Slovak

    Occupation: Designer

    Month of birth: July 1977

    8 Harston Drive
    Enfield
    EN36GH
    England

  • PONTELLO, Robert John

    Director

    Appointed on 5 March 2015

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Unit 2
    Redburn Industrial Estate
    Woodall Road
    Enfield
    Middlesex
    EN3 4LE
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294ZNM. Transaction: MzE3MTE4NTA3OWFkaXF6a2N4.

  2. 8 June 2016 Registration of charge 094662430001, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: X58OKDPU. Transaction: MzE1MDM0MzUzMWFkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55BY09N. Transaction: MzE0NjczNjkwN2FkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X55BX7AP. Transaction: MzE0NjcyNzkyM2FkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Robert John Pontello as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55BX7BL. Transaction: MzE0NjcyNzc0NmFkaXF6a2N4.

  6. 11 March 2016 Registered office address changed from 8 Harston Drive Enfield EN36GH England to Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex EN3 4LE on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KA90J. Transaction: MzE0Mzg2OTE2N2FkaXF6a2N4.

  7. 14 January 2016 Appointment of Mr Vladimir Ioannou as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKDKZU. Transaction: MzEzOTcyMjk3NGFkaXF6a2N4.

  8. 14 January 2016 Termination of appointment of Iveta Nemcova as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKDKIW. Transaction: MzEzOTcyMjc5NmFkaXF6a2N4.

  9. 5 March 2015 Appointment of Mr Robert John Pontello as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K4U56. Transaction: MzExODY0MDcxNGFkaXF6a2N4.

  10. 5 March 2015 Appointment of Vi Corporate Ltd as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP04. Barcode: X42K2J4W. Transaction: MzExODYyMTE0OWFkaXF6a2N4.

  11. 5 March 2015 Termination of appointment of Vladimir Ioannou as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X42K2GJ5. Transaction: MzExODYyMDU4MWFkaXF6a2N4.

  12. 2 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42C349E. Transaction: MzExODMzNjM5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.