Company number 07500401
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Aston Corporate Secretarial Services Limited as a secretary on 19 January 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of SYV STJERNES BIL OG BILUTLEIE LIMITED are www.syvstjernesbilogbilutleie.co.uk, and www.syv-stjernes-bil-og-bilutleie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Syv Stjernes Bil Og Bilutleie Limited is a Private Limited Company.
The company registration number is 07500401. Syv Stjernes Bil Og Bilutleie Limited has been working since 20 January 2011.
The present status of the company is Active. The registered address of Syv Stjernes Bil Og Bilutleie Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MANSOOR, Sermad is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director MANSOOR, Reshail has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 January 2017
Resigned Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2016
Appointed Date: 20 January 2011
Director
MANSOOR, Reshail
Resigned: 16 April 2012
Appointed Date: 20 January 2011
38 years old
Persons With Significant Control
Syv Stjerners Invest Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more
SYV STJERNES BIL OG BILUTLEIE LIMITED Events
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2017
Appointment of Aston Corporate Secretarial Services Limited as a secretary on 19 January 2017
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
16 Apr 2012
Termination of appointment of Reshail Mansoor as a director
03 Feb 2012
Annual return made up to 20 January 2012 with full list of shareholders
07 Jan 2012
Accounts for a dormant company made up to 31 December 2011
09 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2011
Incorporation