5 STAR UK TRADING LTD
10 EASTERN AVENUE WEST, EASTERN AVENUE WEST, ROMFORD RM1 4QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11770297
- Last Updated: 01 Mar 2024
Company Profile
5 STAR UK TRADING LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in ROMFORD. 5 STAR UK TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 5 years 9 months and 30 days.
| Name | 5 STAR UK TRADING LTD |
|---|---|
| Company number | 11770297 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 EASTERN AVENUE WEST EASTERN AVENUE WEST ROMFORD RM1 4QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Doost Mohammad Torkamani Nationality: British |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Nesar Torkamani Nationality: British |
Dates: Friday, January 24, 2020 - Wednesday, August 3, 2022
voting rights 75 to 100 percent
|
| Mr Doost Mohammad Torkamani Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Nesar Torkamani Nationality: British |
Dates: Wednesday, January 16, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-381 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 STAR UK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 STAR UK TRADING LTD | 16 Jan 2019 |