5 STAR COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03346768

Incorporation date

07/04/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

06/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-02-29

View PDF (11 pages)

06/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

18/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Resolutions

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

19/03/2013

Resolutions

View PDF (4 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/08/2012

Director's details changed

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

14/05/2012

Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 2012-05-14

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (6 pages)

10/02/2012

Resolutions

View PDF (4 pages)

06/02/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

01/07/2011

Resolutions

View PDF (23 pages)

03/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

07/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

04/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

07/12/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

02/11/2009

Director's details changed for Martin Philip Leiw on 2009-10-19

View PDF (2 pages)

02/11/2009

Director's details changed for Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

19/08/2009

Auditor's resignation

View PDF (1 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

03/04/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

03/04/2009

Appointment terminated director sara challinger

View PDF (1 pages)

03/04/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

05/09/2008

Director appointed martin philip leiw

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from unit 16 hedgend industrial estate shuart lane st nicholas at wade birchington kent CT7 0NB

View PDF (1 pages)

27/08/2008

Appointment terminated director darren appleton

View PDF (1 pages)

27/08/2008

Appointment terminated director david goddard

View PDF (1 pages)

27/08/2008

Appointment terminated director andrew clarke

View PDF (1 pages)

27/08/2008

Appointment terminated director and secretary graeme clarke

View PDF (1 pages)

27/08/2008

Director and secretary appointed sara challinger

View PDF (2 pages)

27/08/2008

Director appointed neal anthony roberts

View PDF (3 pages)

15/08/2008

Ad 13/08/08\gbp si 5@1=5\gbp ic 100/105\

View PDF (2 pages)

15/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

13/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

20/05/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

07/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

04/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

19/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 07/04/06; full list of members

View PDF (4 pages)

30/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

22/04/2005

Return made up to 07/04/05; full list of members

View PDF (9 pages)

04/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

29/07/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Ad 25/04/03--------- £ si 88@1=88 £ ic 12/100

View PDF (2 pages)

08/06/2004

Registered office changed on 08/06/04 from: 14 station road birchington kent CT7 9DQ

View PDF (1 pages)

28/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

20/08/2003

Ad 14/07/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

10/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

30/04/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

14/04/1997

Registered office changed on 14/04/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 5 STAR COMPUTER SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Next confirmation date

04/04/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Gordon James	Director	09/09/2015 - Present	102
Firth, Barbara Ann	Director	07/03/2013 - 31/03/2015	137
Hicks, Andrew William	Director	17/12/2015 - 01/02/2022	87
Gibson, Paul David	Director	07/03/2013 - 09/09/2015	104

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 5 STAR COMPUTER SYSTEMS LIMITED

5 STAR COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 STAR COMPUTER SYSTEMS LIMITED?

5 STAR COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 06/11/2024.

Where is 5 STAR COMPUTER SYSTEMS LIMITED located?

5 STAR COMPUTER SYSTEMS LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does 5 STAR COMPUTER SYSTEMS LIMITED do?

5 STAR COMPUTER SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 5 STAR COMPUTER SYSTEMS LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.