FIVE STAR ADS LTD

Key Data

Status

Dissolved

Company No.

06020731

Incorporation date

06/12/2006

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

06/01/2015

Final Gazette dissolved via voluntary strike-off

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23/09/2014

First Gazette notice for voluntary strike-off

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11/09/2014

Application to strike the company off the register

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29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Termination of appointment of Michael Antonty Webster as a director on 2014-07-09

View PDF (1 pages)

10/07/2014

Termination of appointment of Keddy Banda as a director on 2014-07-09

View PDF (1 pages)

10/07/2014

Termination of appointment of Richard John Wheeler as a director on 2014-07-09

View PDF (1 pages)

27/05/2014

Certificate of change of name

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11/12/2013

Annual return made up to 2013-12-06 no member list

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

04/01/2013

Annual return made up to 2012-12-06 no member list

View PDF (5 pages)

04/01/2013

Appointment of Mr Keddy Banda as a director on 2012-09-17

View PDF (2 pages)

04/01/2013

Appointment of Mr Richard John Wheeler as a director on 2012-09-17

View PDF (2 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/07/2012

Termination of appointment of David John Higham as a director on 2012-07-20

View PDF (1 pages)

31/07/2012

Termination of appointment of Sunil Kapoor as a director on 2012-05-29

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-12-06 no member list

View PDF (5 pages)

02/02/2012

Appointment of Mr David John Higham as a director on 2011-12-06

View PDF (2 pages)

16/11/2011

Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 2011-11-16

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/09/2011

Appointment of Mr Michael Antonty Webster as a director on 2011-06-27

View PDF (2 pages)

14/09/2011

Termination of appointment of Martin Denton as a director on 2011-06-11

View PDF (1 pages)

16/05/2011

Termination of appointment of Ronnie King as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-06 no member list

View PDF (3 pages)

25/01/2011

Director's details changed for Mr Ronnie King on 2010-12-06

View PDF (2 pages)

25/01/2011

Director's details changed for Tracy Ann Clark on 2010-12-06

View PDF (2 pages)

25/01/2011

Director's details changed for Martin Denton on 2010-12-06

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Sunil Kapoor on 2010-12-06

View PDF (2 pages)

08/11/2010

Appointment of Mr Ronnie King as a director

View PDF (2 pages)

05/11/2010

Appointment of Mr Sunil Kapoor as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of John Flynn as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Michael Symons as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Michael Symons as a secretary

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-06 no member list

View PDF (4 pages)

07/01/2010

Director's details changed for Michael Joseph Symons on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for John James Flynn on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for Martin Denton on 2010-01-05

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/01/2009

Annual return made up to 06/12/08

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from hutton house sheriff hutton industrial park york road, sheriff hutton, york north yorkshire YO30 6RZ

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/01/2008

Annual return made up to 06/12/07

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Kapoor, Sunil	Director	05/11/2010 - 29/05/2012	11
Denton, Martin	Director	15/12/2006 - 11/06/2011	3
King, Ronnie	Director	05/11/2010 - 10/05/2011	3
Banda, Keddy	Director	17/09/2012 - 09/07/2014	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/12/2006 - 15/12/2006	16486

Persons with Significant Control

No PSC data available.

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Description

About FIVE STAR ADS LTD

FIVE STAR ADS LTD is an(a) Dissolved company incorporated on 06/12/2006 with the registered office located at 114 High Street, Cranfield, Bedford, Bedfordshire MK43 0DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FIVE STAR ADS LTD?

FIVE STAR ADS LTD is currently Dissolved. It was registered on 06/12/2006 and dissolved on 06/01/2015.

Where is FIVE STAR ADS LTD located?

FIVE STAR ADS LTD is registered at 114 High Street, Cranfield, Bedford, Bedfordshire MK43 0DG.

What does FIVE STAR ADS LTD do?

FIVE STAR ADS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIVE STAR ADS LTD?

The latest filing was on 06/01/2015: Final Gazette dissolved via voluntary strike-off.