Company number 09080572
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 168,000
. The most likely internet sites of WINSTAR FOOD HOLDINGS LIMITED are www.winstarfoodholdings.co.uk, and www.winstar-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Winstar Food Holdings Limited is a Private Limited Company.
The company registration number is 09080572. Winstar Food Holdings Limited has been working since 11 June 2014.
The present status of the company is Active. The registered address of Winstar Food Holdings Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LIU, Wei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director LIU, Chuande has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 19 May 2015
Director
LIU, Wei
Appointed Date: 19 May 2015
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 May 2015
Appointed Date: 11 June 2014
Director
LIU, Chuande
Resigned: 19 May 2015
Appointed Date: 11 June 2014
35 years old
WINSTAR FOOD HOLDINGS LIMITED Events
14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
03 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
04 Jul 2015
Accounts for a dormant company made up to 30 June 2015
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 1 more events
29 May 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 19 May 2015
29 May 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 29 May 2015
29 May 2015
Termination of appointment of Chuande Liu as a director on 19 May 2015
29 May 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 19 May 2015
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11