Active - Proposal to Strike off
Company Information for STAR ANIS RESTAURANTS LIMITED
WOODBURY HOUSE GREEN LANE, EXTON, EXETER, DEVON, EX3 0PW,
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Company Registration Number
04295134
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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STAR ANIS RESTAURANTS LIMITED | ||
Legal Registered Office | ||
WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW Other companies in N8 | ||
Previous Names | ||
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Company Number | 04295134 | |
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Company ID Number | 04295134 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 10:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
YANNICK BOUVIER |
Officer | Role | Date Appointed | Date Resigned |
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EVA MCGOVERN |
Company Secretary | ||
ANITA LOUISE WINROW |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Shiso 34 High Street London N8 7NX | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042951340001 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Eva Mcgovern on 2011-10-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YANNICK BOUVIER / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YANNICK BOUVIER / 31/10/2006 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 89 CORNWALL STREET BIRMINGHAM B3 3BY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 89 CORNWALL STREET, BIRMINGHAM, B3 3BY | |
88(2)R | AD 28/11/06--------- £ SI 50@1=50 £ IC 16/66 | |
88(2)R | AD 28/11/06--------- £ SI 15@1=15 £ IC 1/16 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 89 CORNWALL STREET, BIRMINGHAM, B3 3BY | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MORISON HOUSE 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MORISON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STARANIS RESTAURANT LIMITED CERTIFICATE ISSUED ON 20/11/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 3 BEACON COURT, BIRMINGHAM ROAD GREAT BARR, BIRMINGHAM, B43 6NN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 35,000 |
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Creditors Due Within One Year | 2011-10-01 | £ 2,472 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAR ANIS RESTAURANTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 16,840 |
Current Assets | 2011-10-01 | £ 18,526 |
Fixed Assets | 2011-10-01 | £ 80,147 |
Shareholder Funds | 2011-10-01 | £ 61,201 |
Stocks Inventory | 2011-10-01 | £ 1,686 |
Tangible Fixed Assets | 2011-10-01 | £ 39,097 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as STAR ANIS RESTAURANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |