Company number 08874442
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address OCTAGON POINT, 5 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 4th Floor 107 Charterhouse Street London EC1M 6HW to Octagon Point 5 Cheapside London EC2V 6AA on 12 May 2016. The most likely internet sites of XTRA-STAR LTD. are www.xtrastar.co.uk, and www.xtra-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Star Ltd is a Private Limited Company.
The company registration number is 08874442. Xtra Star Ltd has been working since 04 February 2014.
The present status of the company is Active. The registered address of Xtra Star Ltd is Octagon Point 5 Cheapside London England Ec2v 6aa. . PAN, Ying is a Director of the company. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Director
PAN, Ying
Appointed Date: 04 February 2014
37 years old
Persons With Significant Control
Miss Ying Pan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
XTRA-STAR LTD. Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Registered office address changed from 4th Floor 107 Charterhouse Street London EC1M 6HW to Octagon Point 5 Cheapside London EC2V 6AA on 12 May 2016
06 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
04 Dec 2014
Registered office address changed from 4Th Floor 107 Charterhouse Street London EC1M 6HW England to 4Th Floor 107 Charterhouse Street London EC1M 6HW on 4 December 2014
04 Dec 2014
Registered office address changed from 100 Vancouver House Needleman Street London SE16 7BW England to 4Th Floor 107 Charterhouse Street London EC1M 6HW on 4 December 2014
28 Aug 2014
Registered office address changed from 1309 Wharfside Point South 4 Prestons Road London E14 9EX United Kingdom to 100 Vancouver House Needleman Street London SE16 7BW on 28 August 2014
28 Aug 2014
Director's details changed for Miss Ying Pan on 7 February 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted