Company number 09221682
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-02
; Director's details changed for Mr James Wenzel on 2 June 2016. The most likely internet sites of FIVE STAR APPLIANCES LIMITED are www.fivestarappliances.co.uk, and www.five-star-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Five Star Appliances Limited is a Private Limited Company.
The company registration number is 09221682. Five Star Appliances Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Five Star Appliances Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The cash in hand is £0k. It is £0k against last year. . WENZEL, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
five star appliances Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2015
Appointed Date: 17 September 2014
94 years old
Persons With Significant Control
Mr Jamie Wenzel
Notified on: 28 June 2016
42 years old
Nature of control: Has significant influence or control
FIVE STAR APPLIANCES LIMITED Events
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-02
06 Jun 2016
Director's details changed for Mr James Wenzel on 2 June 2016
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 0 more events
27 Feb 2015
Appointment of Mr James Wenzel as a director on 17 September 2014
27 Feb 2015
Company name changed lexcroft it LIMITED\certificate issued on 27/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-25
25 Feb 2015
Termination of appointment of Barbara Kahan as a director on 10 February 2015
10 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 10 February 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17