ANDYSTAR LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 05082929
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ANDYSTAR LTD are www.andystar.co.uk, and www.andystar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andystar Ltd is a Private Limited Company. The company registration number is 05082929. Andystar Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Andystar Ltd is Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . LEONG, Tuck Kooi is a Director of the company. Secretary CHOW, Yuet Wan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOK, Kwong Man has been resigned. Director YEUNG-LAM, Yick Kwan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LEONG, Tuck Kooi
Appointed Date: 14 October 2012
61 years old

Resigned Directors

Secretary
CHOW, Yuet Wan
Resigned: 07 June 2012
Appointed Date: 24 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2004
Appointed Date: 24 March 2004
Director
LOK, Kwong Man
Resigned: 07 June 2012
Appointed Date: 24 March 2004
60 years old
Director
YEUNG-LAM, Yick Kwan
Resigned: 14 October 2012
Appointed Date: 20 May 2012
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Tung Ming Cheng
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANDYSTAR LTD Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 32 more events
13 Apr 2004
New secretary appointed
03 Apr 2004
Registered office changed on 03/04/04 from: 39A leicester road salford manchester M7 4AS
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
24 Mar 2004
Incorporation

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