EURO 5 STAR LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 03620709
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EURO 5 STAR LIMITED are www.euro5star.co.uk, and www.euro-5-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Euro 5 Star Limited is a Private Limited Company. The company registration number is 03620709. Euro 5 Star Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Euro 5 Star Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. The company`s financial liabilities are £105.83k. It is £14.34k against last year. The cash in hand is £11k. It is £5.76k against last year. And the total assets are £13.22k, which is £4.63k against last year. CHAMI, Golnar is a Secretary of the company. FALLAH TAFTI, Faraz is a Director of the company. TAFTI, Fariborz Fallah is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euro 5 star Key Finiance

LIABILITIES £105.83k
+15%
CASH £11k
+109%
TOTAL ASSETS £13.22k
+53%
All Financial Figures

Current Directors

Secretary
CHAMI, Golnar
Appointed Date: 24 August 1998

Director
FALLAH TAFTI, Faraz
Appointed Date: 25 February 2005
41 years old

Director
TAFTI, Fariborz Fallah
Appointed Date: 24 August 1998
82 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Fariborz Fallah Tafti
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EURO 5 STAR LIMITED Events

03 Mar 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200

11 May 2015
Satisfaction of charge 1 in full
...
... and 42 more events
16 Sep 1998
New secretary appointed
16 Sep 1998
Ad 24/08/98--------- £ si 199@1=199 £ ic 1/200
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
24 Aug 1998
Incorporation

EURO 5 STAR LIMITED Charges

8 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 52 vivan avenue hendon london NW4. With the…
13 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Satisfied on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: Elm park garage 235/243 elm park ave hornchurch essex. With…
11 November 1998
Mortgage debenture
Delivered: 21 November 1998
Status: Satisfied on 11 May 2015
Persons entitled: Nationwide Building Society
Description: By way of floating charge the. Undertaking and all property…