SEVEN STARS LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 9LN

Company number 03918648
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 45 STANWAY GARDENS, EDGWARE, MIDDLESEX, HA8 9LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of SEVEN STARS LIMITED are www.sevenstars.co.uk, and www.seven-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Seven Stars Limited is a Private Limited Company. The company registration number is 03918648. Seven Stars Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Seven Stars Limited is 45 Stanway Gardens Edgware Middlesex Ha8 9ln. . YAN, Lisa is a Secretary of the company. LI, Yan Fen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YAN, Lisa
Appointed Date: 03 February 2000

Director
LI, Yan Fen
Appointed Date: 03 February 2000
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Ms Lisa Yee Wan Yan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Yan Fen Li
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN STARS LIMITED Events

02 Apr 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Satisfaction of charge 2 in full
19 Apr 2016
Registration of charge 039186480003, created on 19 April 2016
24 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3

...
... and 38 more events
25 Feb 2000
New secretary appointed
25 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
03 Feb 2000
Incorporation

SEVEN STARS LIMITED Charges

19 April 2016
Charge code 0391 8648 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 355A lillie road, london SW6 7PA and as more particularly…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 19 April 2016
Persons entitled: Commercial First Business Limited
Description: F/H 355 lillie road, london. See the mortgage charge…
22 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…