ALLSTAR ASSOCIATES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 6UH

Company number 02771144
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 46 CEDAR AVENUE, SOUTH RUISLIP, MIDDLESEX, HA4 6UH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of ALLSTAR ASSOCIATES LIMITED are www.allstarassociates.co.uk, and www.allstar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Allstar Associates Limited is a Private Limited Company. The company registration number is 02771144. Allstar Associates Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Allstar Associates Limited is 46 Cedar Avenue South Ruislip Middlesex Ha4 6uh. . LUO, Ming Hui, Dr is a Director of the company. YAN, Shi Qian is a Director of the company. Secretary ZHANG, Xusen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHIN, Wilbert Wilmot has been resigned. Director YU, Nai Rong has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LUO, Ming Hui, Dr
Appointed Date: 01 January 2001
77 years old
Director
YAN, Shi Qian
Appointed Date: 24 December 1992
72 years old

Resigned Directors

Secretary
ZHANG, Xusen
Resigned: 01 December 2010
Appointed Date: 24 December 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 December 1992
Appointed Date: 04 December 1992
Director
CHIN, Wilbert Wilmot
Resigned: 02 December 1993
Appointed Date: 24 December 1992
83 years old
Director
YU, Nai Rong
Resigned: 01 January 2001
Appointed Date: 15 August 1995
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Ms Si Qian Yan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALLSTAR ASSOCIATES LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
...
... and 54 more events
10 Jan 1993
Registered office changed on 10/01/93 from: suite 6426 72 new bond street london W1Y 9DD
10 Jan 1993
New director appointed
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Secretary resigned;new secretary appointed
04 Dec 1992
Incorporation

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