STARMALL LIMITED
EDGWARE

Hellopages » Greater London » Brent » HA8 5JA

Company number 03820942
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 40 LIMESDALE GARDENS, EDGWARE, MIDDLESEX, HA8 5JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STARMALL LIMITED are www.starmall.co.uk, and www.starmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Starmall Limited is a Private Limited Company. The company registration number is 03820942. Starmall Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Starmall Limited is 40 Limesdale Gardens Edgware Middlesex Ha8 5ja. The company`s financial liabilities are £38.89k. It is £-28.84k against last year. The cash in hand is £49.9k. It is £29.29k against last year. And the total assets are £230.66k, which is £46.79k against last year. SUGARNAN, Velayuthapillai is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NAHEERATHAN, Kanapathipillai has been resigned. Secretary SHAH, Chandrakirti Liladhar has been resigned. Secretary SUGARNAN, Janany has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SUGARNAN, Janany has been resigned. The company operates in "Licensed restaurants".


starmall Key Finiance

LIABILITIES £38.89k
-43%
CASH £49.9k
+142%
TOTAL ASSETS £230.66k
+25%
All Financial Figures

Current Directors

Director
SUGARNAN, Velayuthapillai
Appointed Date: 11 October 1999
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 October 1999
Appointed Date: 06 August 1999

Secretary
NAHEERATHAN, Kanapathipillai
Resigned: 05 August 2006
Appointed Date: 15 December 2004

Secretary
SHAH, Chandrakirti Liladhar
Resigned: 15 December 2004
Appointed Date: 11 October 1999

Secretary
SUGARNAN, Janany
Resigned: 27 May 2011
Appointed Date: 05 August 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 August 1999

Director
SUGARNAN, Janany
Resigned: 27 May 2011
Appointed Date: 24 January 2005
44 years old

Persons With Significant Control

Mr Sugarnan Velayuthampillai
Notified on: 6 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STARMALL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
15 Oct 1999
New director appointed
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
12 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Aug 1999
Incorporation

STARMALL LIMITED Charges

25 February 2011
Rent deposit deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Metropolitan Properties Co (Fgc) Limited
Description: The perfomance of its obligations due under the terms of…
6 May 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge over the deposit balance…