Company number 09743516
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, UNITED KINGDOM, N22 6UL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of RUSTICSTAR LIMITED are www.rusticstar.co.uk, and www.rusticstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Rusticstar Limited is a Private Limited Company.
The company registration number is 09743516. Rusticstar Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Rusticstar Limited is Unit 003 Parma House Clarendon Road London United Kingdom N22 6ul. The company`s financial liabilities are £7.59k. It is £7.59k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £2.35k, which is £2.35k against last year. SAVAS, Azmi is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director MERT, Tuba has been resigned. Director SAVAS, Remzi has been resigned. The company operates in "Licensed restaurants".
rusticstar Key Finiance
LIABILITIES
£7.59k
CASH
£0.12k
TOTAL ASSETS
£2.35k
All Financial Figures
Current Directors
Director
SAVAS, Azmi
Appointed Date: 25 February 2016
48 years old
Resigned Directors
Director
MERT, Tuba
Resigned: 25 February 2016
Appointed Date: 21 September 2015
34 years old
Director
SAVAS, Remzi
Resigned: 25 February 2016
Appointed Date: 21 September 2015
43 years old
Persons With Significant Control
Mr Azmi Savas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
RUSTICSTAR LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Termination of appointment of Tuba Mert as a director on 25 February 2016
...
... and 2 more events
21 Sep 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 21 September 2015
21 Sep 2015
Appointment of Mr Remzi Savas as a director on 21 September 2015
21 Sep 2015
Appointment of Miss Tuba Mert as a director on 21 September 2015
21 Sep 2015
Termination of appointment of Andrew Simon Davis as a director on 21 September 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21