FOUR STAR TRADING LTD - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Four Star Trading Ltd

FOUR STAR TRADING LTD was founded on 2010-07-30 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Four Star Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FOUR STAR TRADING LTD

Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP Other companies in OX10

Filing Information

Company Number		07331728
Company ID Number		07331728
Date formed		2010-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-02-23
Return next due		2024-03-08
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB369460072~~

Last Datalog update:	2024-12-10 11:40:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR STAR TRADING LTD

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Companies with same name FOUR STAR TRADING LTD

The following companies were found which have the same name as FOUR STAR TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FOUR STAR TRADING COMPANY	104 S CHEHALIS ST PO BOX 2077 ABERDEEN WA 98520	Dissolved	Company formed on the 1994-03-11
FOUR STAR TRADING AND TRANSPORTATION	Singapore	Dissolved	Company formed on the 2008-09-10
Four Star Trading Corporation	9309 Eton Ave Chatsworth CA 91311	FTB Suspended	Company formed on the 1985-04-23
FOUR STAR TRADING, INC.	2222 PONCE DE LEON BLVD CORAL GABLES FL 33134	Inactive	Company formed on the 1986-04-09
FOUR STAR TRADING CO INC	Georgia	Unknown
FOUR STAR TRADING PTE. LTD.	COLLYER QUAY Singapore 049317	Active	Company formed on the 2020-11-07
FOUR STAR TRADING PTY LTD		Dissolved	Company formed on the 2021-06-09
FOUR STAR TRADING LIMITED		Unknown	Company formed on the 2023-09-05

Company Officers of FOUR STAR TRADING LTD

Current Directors

Officer	Role	Date Appointed
RAMALINGAM WAIRAIYA	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARKANDU SRIKUMAR	Director	2011-12-01	2016-10-31
VIJAY IYER DURAIRAJAN	Company Secretary	2011-12-07	2012-06-30
VIJAY IYER DURAIRAJAN	Director	2010-07-30	2011-12-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Compulsory strike-off action has been suspended
2024-05-14		FIRST GAZETTE notice for compulsory strike-off
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-16		Compulsory strike-off action has been discontinued
2023-08-15		DIRECTOR APPOINTED MR ERIC SAFO
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR AWA KONE
2023-08-15		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-08-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SAFO
2023-08-14		REGISTERED OFFICE CHANGED ON 14/08/23 FROM 40 Mickleham Way New Addington Croydon CR0 0PN England
2023-08-14		CESSATION OF AWA KONE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		Compulsory strike-off action has been suspended
2022-10-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KOFFIGAN JUANITO DJONDO
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/22 FROM 40 40 Mickleham Way New Addington Croydon CR0 0PN England
2022-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWA KONE
2022-03-04	PSC07	CESSATION OF KOFFIGAN JUANITO DJONDO AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/22 FROM 218 Brixton Hill London SW2 1HE England
2022-03-04	AP01	DIRECTOR APPOINTED MISS AWA KONE
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TAWAKKIL HUSSAIN BIBI
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOFFIGAN JUANITO DJONDO
2021-02-10	PSC07	CESSATION OF TAWAKKIL HUSSAIN BIBI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMALINGAM WAIRAIYA
2021-02-10	AP01	DIRECTOR APPOINTED MR KOFFIGAN JUANITO DJONDO
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP England
2020-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAWAKKIL HUSSAIN BIBI
2020-07-23	PSC07	CESSATION OF RAMALINGAM WAIRAIYA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23	TM02	Termination of appointment of Vijay Iyer Durairajan on 2020-07-09
2020-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/20 FROM 1 Ravenhill Road London E13 9BU England
2020-05-27	AP03	Appointment of Mr Vijay Iyer Durairajan as company secretary on 2019-12-06
2020-05-27	AP01	DIRECTOR APPOINTED MR TAWAKKIL HUSSAIN BIBI
2020-01-01	DISS40	Compulsory strike-off action has been discontinued
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-04	DISS40	Compulsory strike-off action has been discontinued
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-10-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-05	DISS40	Compulsory strike-off action has been discontinued
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKANDU SRIKUMAR
2016-11-03	AP01	DIRECTOR APPOINTED MR RAMALINGAM WAIRAIYA
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 72 Leyswood Drive Ilford Essex IG2 7JH England
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Total Service Station Reading Road Cholsey Wallingford Oxfordshire OX10 9HW
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VIJAY DURAIRAJAN
2012-08-29	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-08-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VIJAY DURAIRAJAN
2012-04-27	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AP03	SECRETARY APPOINTED MR VIJAY IYER DURAIRAJAN
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VIJAY DURAIRAJAN
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 179 LATHOM ROAD EAST HAM LONDON E6 2EA
2011-12-07	AP01	DIRECTOR APPOINTED MR MARKANDU SRIKUMAR
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 5 105 MAYES ROAD LONDON N22 6UP UNITED KINGDOM
2011-09-07	AR01	30/07/11 FULL LIST
2010-07-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FOUR STAR TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOUR STAR TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOUR STAR TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.34	9
MortgagesNumMortOutstanding	1.84	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.49	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2012-08-01	£ 13,478
Creditors Due Within One Year	2011-08-01	£ 13,053

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 FOUR STAR TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1
Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2012-08-01	£ 396
Cash Bank In Hand	2011-08-01	£ 67
Current Assets	2012-08-01	£ 396
Current Assets	2011-08-01	£ 67
Shareholder Funds	2012-08-01	£ 13,082
Shareholder Funds	2011-08-01	£ 12,986

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOUR STAR TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FOUR STAR TRADING LTD

Trademarks

We have not found any records of FOUR STAR TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOUR STAR TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as FOUR STAR TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FOUR STAR TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOUR STAR TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOUR STAR TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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