THREE STARS INVESTMENTS AND RESEARCH LIMITED
ESSEX GULF LEATHERS LIMITED SELCON TRADING LIMITED

Hellopages » Greater London » Redbridge » IG2 7JD

Company number 03370343
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 962 EASTERN AVENUE, ILFORD, ESSEX, IG2 7JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THREE STARS INVESTMENTS AND RESEARCH LIMITED are www.threestarsinvestmentsandresearch.co.uk, and www.three-stars-investments-and-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Three Stars Investments and Research Limited is a Private Limited Company. The company registration number is 03370343. Three Stars Investments and Research Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Three Stars Investments and Research Limited is 962 Eastern Avenue Ilford Essex Ig2 7jd. . RAJA, Jamil is a Director of the company. Secretary DE MAIO, Diodato has been resigned. Secretary DE MAIO, Luigi has been resigned. Secretary RAJA, Nazram Perveen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DE MAIO, Luigi has been resigned. Director DEMAIO, Diodato has been resigned. Director MAFFEI, Giancinto has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAJA, Jamil
Appointed Date: 02 April 2001
68 years old

Resigned Directors

Secretary
DE MAIO, Diodato
Resigned: 01 May 1998
Appointed Date: 14 May 1997

Secretary
DE MAIO, Luigi
Resigned: 01 May 1999
Appointed Date: 01 May 1998

Secretary
RAJA, Nazram Perveen
Resigned: 01 October 2009
Appointed Date: 01 May 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Director
DE MAIO, Luigi
Resigned: 01 May 1998
Appointed Date: 14 May 1997
51 years old

Director
DEMAIO, Diodato
Resigned: 01 May 1999
Appointed Date: 01 May 1998
53 years old

Director
MAFFEI, Giancinto
Resigned: 02 April 2001
Appointed Date: 01 May 1999
53 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

THREE STARS INVESTMENTS AND RESEARCH LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
02 Jun 1997
New secretary appointed
02 Jun 1997
New director appointed
02 Jun 1997
Director resigned
02 Jun 1997
Secretary resigned
14 May 1997
Incorporation