STAR TOURS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 6LL

Company number 03322913
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address STAR TOURS LTD, 312 HARROW ROAD, NEAR WEMBLEY TRIANGLE, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 . The most likely internet sites of STAR TOURS LIMITED are www.startours.co.uk, and www.star-tours.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and nine months. Star Tours Limited is a Private Limited Company. The company registration number is 03322913. Star Tours Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Star Tours Limited is Star Tours Ltd 312 Harrow Road Near Wembley Triangle Wembley Middlesex Ha9 6ll. The company`s financial liabilities are £297.75k. It is £-6.14k against last year. And the total assets are £1092.5k, which is £151.81k against last year. SHAH, Girish is a Secretary of the company. SHAH, Dipen is a Director of the company. SHAH, Girish is a Director of the company. SHAH, Harsha Girish is a Director of the company. SHAH, Hemang is a Director of the company. Secretary SILVERSTONE, Alexandra has been resigned. Director GANDHI, Bhanumati Rameshchandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Tour operator activities".


star tours Key Finiance

LIABILITIES £297.75k
-3%
CASH n/a
TOTAL ASSETS £1092.5k
+16%
All Financial Figures

Current Directors

Secretary
SHAH, Girish
Appointed Date: 25 February 1997
Director
SHAH, Dipen
Appointed Date: 20 December 2005
38 years old
Director
SHAH, Girish
Appointed Date: 21 September 2000
71 years old
Director
SHAH, Harsha Girish
Appointed Date: 25 February 1997
65 years old
Director
SHAH, Hemang
Appointed Date: 21 September 2000
45 years old

Resigned Directors

Secretary
SILVERSTONE, Alexandra
Resigned: 25 February 1997
Appointed Date: 24 February 1997
Director
GANDHI, Bhanumati Rameshchandra
Resigned: 16 February 1999
Appointed Date: 25 February 1997
74 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 25 February 1997
Appointed Date: 24 February 1997
72 years old

Persons With Significant Control

Mr Hemang Shah
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

STAR TOURS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
06 Jul 2015
Satisfaction of charge 033229130009 in full
09 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
16 Apr 1997
New secretary appointed
16 Apr 1997
Ad 15/03/97--------- £ si 99@1=99 £ ic 1/100
12 Mar 1997
Secretary resigned
12 Mar 1997
Director resigned
24 Feb 1997
Incorporation

STAR TOURS LIMITED Charges

19 November 2013
Charge code 0332 2913 0009
Delivered: 21 November 2013
Status: Satisfied on 6 July 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 19 crawford avenue wembley t/no. MX409822. Notification of…
14 October 2013
Charge code 0332 2913 0008
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2012
Mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 299-301 harrow road wembley middlesex…
22 September 2011
Legal charge
Delivered: 24 September 2011
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 crawford avenue wembley middlesex t/no…
19 September 2011
Deed of charge over credit balances
Delivered: 27 September 2011
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 September 2011
Deed of charge over deposit
Delivered: 7 September 2011
Status: Satisfied on 1 May 2015
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
3 December 2007
Deed of charge over credit balances
Delivered: 12 December 2007
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re star tours limited account number…
17 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Satisfied on 25 April 2013
Persons entitled: S & a Drapers Limited
Description: The sum of £1,375.00 held in a deposit account. See the…
15 September 2005
Deed of charge over credit balances
Delivered: 22 September 2005
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 30296163. the charge…

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