EURO 5 STAR UK LIMITED

Hellopages » Greater London » Barnet » N3 2LH

Company number 03784117
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 18 BRIARFIELD AVENUE, LONDON, N3 2LH
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-three events have happened. The last three records are Registration of charge 037841170007, created on 24 February 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of EURO 5 STAR UK LIMITED are www.euro5staruk.co.uk, and www.euro-5-star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro 5 Star Uk Limited is a Private Limited Company. The company registration number is 03784117. Euro 5 Star Uk Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Euro 5 Star Uk Limited is 18 Briarfield Avenue London N3 2lh. The company`s financial liabilities are £283.93k. It is £165.08k against last year. The cash in hand is £116.43k. It is £38.63k against last year. And the total assets are £220.44k, which is £140.47k 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 uk Key Finiance

LIABILITIES £283.93k
+138%
CASH £116.43k
+49%
TOTAL ASSETS £220.44k
+175%
All Financial Figures

Current Directors

Secretary
CHAMI, Golnar
Appointed Date: 03 June 1999

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

Director
TAFTI, Fariborz Fallah
Appointed Date: 03 June 1999
82 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

EURO 5 STAR UK LIMITED Events

14 Mar 2017
Registration of charge 037841170007, created on 24 February 2017
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

02 Apr 2016
Registration of charge 037841170006, created on 22 March 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
16 Jun 1999
Director resigned
15 Jun 1999
New director appointed
15 Jun 1999
New secretary appointed
14 Jun 1999
Registered office changed on 14/06/99 from: 152-160 city road london EC1V 2NX
03 Jun 1999
Incorporation

EURO 5 STAR UK LIMITED Charges

24 February 2017
Charge code 0378 4117 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All monies in the depositor's account with bank of baroda…
22 March 2016
Charge code 0378 4117 0006
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 482 high road bruce grove…
8 April 2011
Deed of assignment of rental income
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any income now or in the future arising in respect of any…
8 April 2011
Legal and general charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property at 5 fir tree place church road ashford by way…
16 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a colham green garage colham green road t/n…
13 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Satisfied on 15 February 2011
Persons entitled: Aib Group (UK) PLC
Description: 181 west drayton road hillingdon middlesex t/no NGL64118…
13 October 1999
Mortgage debenture
Delivered: 16 October 1999
Status: Satisfied on 18 February 2011
Persons entitled: Aib Group (UK) PLC
Description: 181 west drayton road hillingdon middlesex t/no NGL64118…