FIVE STAR (BG) LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5JX

Company number 05011669
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 154 A, ABBOTSBURY ROAD, MORDEN, SURREY, SM4 5JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of FIVE STAR (BG) LIMITED are www.fivestarbg.co.uk, and www.five-star-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Five Star Bg Limited is a Private Limited Company. The company registration number is 05011669. Five Star Bg Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Five Star Bg Limited is 154 A Abbotsbury Road Morden Surrey Sm4 5jx. . DIMITROV, Dimitar Dimov is a Secretary of the company. DIMITROV, Dimitar Dimov is a Director of the company. Secretary DIMITROVA, Zarka Dimitrova has been resigned. Secretary IVANOV, Zdravko has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DIMITROVA, Zarka Dimitrova has been resigned. Director IVANOV, Milen Aleksandrov has been resigned. Director IVANOV, Zdravko has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DIMITROV, Dimitar Dimov
Appointed Date: 16 April 2009
Director
DIMITROV, Dimitar Dimov
Appointed Date: 18 February 2004
56 years old

Resigned Directors

Secretary
DIMITROVA, Zarka Dimitrova
Resigned: 11 March 2008
Appointed Date: 18 February 2004
Secretary
IVANOV, Zdravko
Resigned: 16 April 2009
Appointed Date: 12 March 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 09 January 2004
Director
DIMITROVA, Zarka Dimitrova
Resigned: 11 March 2008
Appointed Date: 18 February 2004
53 years old
Director
IVANOV, Milen Aleksandrov
Resigned: 16 August 2011
Appointed Date: 16 April 2009
59 years old
Director
IVANOV, Zdravko
Resigned: 02 March 2011
Appointed Date: 12 March 2008
40 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 February 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Dimitar Dimov Dimitrov
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR (BG) LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 40 more events
01 Mar 2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
01 Mar 2004
Registered office changed on 01/03/04 from: 8/10 stamford hill london N16 6XZ
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
09 Jan 2004
Incorporation

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