NEW STAR INTERNATIONAL CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4LL

Company number 02778428
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 70 WORCESTER CRESCENT, MILL HILL, LONDON, NW7 4LL
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of NEW STAR INTERNATIONAL CO. LIMITED are www.newstarinternationalco.co.uk, and www.new-star-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. New Star International Co Limited is a Private Limited Company. The company registration number is 02778428. New Star International Co Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of New Star International Co Limited is 70 Worcester Crescent Mill Hill London Nw7 4ll. The company`s financial liabilities are £29.66k. It is £-3.58k against last year. The cash in hand is £35.64k. It is £16.8k against last year. And the total assets are £88.64k, which is £-4.19k against last year. KO YIP, Kwok Chun is a Secretary of the company. YIP, Hiu Tung is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director YIN, Zhuoru has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


new star international co. Key Finiance

LIABILITIES £29.66k
-11%
CASH £35.64k
+89%
TOTAL ASSETS £88.64k
-5%
All Financial Figures

Current Directors

Secretary
KO YIP, Kwok Chun
Appointed Date: 08 January 1993
Director
YIP, Hiu Tung
Appointed Date: 08 January 1993
65 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Nominee Director
COWAN, Graham Michael
Resigned: 08 January 1993
Appointed Date: 08 January 1993
82 years old
Director
YIN, Zhuoru
Resigned: 29 April 1998
Appointed Date: 08 January 1993
73 years old

Persons With Significant Control

Mr Hiu Tung Yip
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW STAR INTERNATIONAL CO. LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
30 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 48 more events
26 Jan 1993
Registered office changed on 26/01/93 from: aci house, torrington park north finchley london N12 9SZ
26 Jan 1993
New director appointed
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Incorporation

NEW STAR INTERNATIONAL CO. LIMITED Charges

2 July 1998
Debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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