Company number 04158452
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 26 DANEHURST GARDENS, ILFORD, ENGLAND, IG4 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Ibrahim Kashif as a director on 17 January 2017. The most likely internet sites of STAR TRADING EUROPE LIMITED are www.startradingeurope.co.uk, and www.star-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Star Trading Europe Limited is a Private Limited Company.
The company registration number is 04158452. Star Trading Europe Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Star Trading Europe Limited is 26 Danehurst Gardens Ilford England Ig4 5hq. The company`s financial liabilities are £13.96k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HUSSAIN, Sajjad is a Director of the company. Secretary IBRAHIM, Kashif has been resigned. Secretary WAKEEL, Anis has been resigned. Secretary WAKEEL, Asad has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALI, Shfkat has been resigned. Director KASHIF, Ibrahim has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAHZAD, Sohail has been resigned. Director WAKEEL, Anis has been resigned. The company operates in "Other service activities n.e.c.".
star trading europe Key Finiance
LIABILITIES
£13.96k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
WAKEEL, Anis
Resigned: 12 June 2007
Appointed Date: 30 March 2006
Secretary
WAKEEL, Asad
Resigned: 30 March 2006
Appointed Date: 12 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
ALI, Shfkat
Resigned: 12 June 2007
Appointed Date: 30 March 2006
55 years old
Director
KASHIF, Ibrahim
Resigned: 17 January 2017
Appointed Date: 11 October 2011
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
SHAHZAD, Sohail
Resigned: 11 October 2011
Appointed Date: 12 June 2007
62 years old
Director
WAKEEL, Anis
Resigned: 12 June 2007
Appointed Date: 12 February 2001
53 years old
Persons With Significant Control
Mr Sajjad Hussain
Notified on: 19 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Kashif Ibrahim
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
STAR TRADING EUROPE LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Jan 2017
Termination of appointment of Ibrahim Kashif as a director on 17 January 2017
23 Jan 2017
Termination of appointment of Kashif Ibrahim as a secretary on 19 January 2017
23 Jan 2017
Appointment of Mr Sajjad Hussain as a director on 19 January 2017
...
... and 51 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
12 Feb 2001
Incorporation