Active - Proposal to Strike off
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Company Information for STAR EAST TRADING LIMITED
102-104 KEW ROAD, RICHMOND, SURREY, TW9 2PQ,
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Company Registration Number
 10918739 Private Limited Company
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Company Overview
About Star East Trading Ltd
STAR EAST TRADING LIMITED was founded on 2017-08-16 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Star East Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| STAR EAST TRADING LIMITED | |
| Legal Registered Office | |
| 102-104 KEW ROAD RICHMOND SURREY TW9 2PQ | |
Filing Information
| Company Number | 10918739 | |
|---|---|---|
| Company ID Number | 10918739 | |
| Date formed | 2017-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | ||
| Return next due | 13/09/2018 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-06 09:29:38 |
| Companies House |
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Companies with same name STAR EAST TRADING LIMITED
The following companies were found which have the same name as STAR EAST TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STAR EAST TRADING | JURONG WEST STREET 65 Singapore 642666 | Active | Company formed on the 2008-09-12 |
 |
STAR EAST TRADING LIMITED | Unknown | Company formed on the 2016-11-22 | |
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Star East Trading Corporation | Delaware | Unknown | |
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Star East Trading Corporation | P O Box 5245 El Monte CA 91734 | Dissolved | Company formed on the 2002-02-26 |
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STAR EAST TRADING LIMITED | Dissolved | Company formed on the 2002-03-11 | |
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STAR EAST TRADING LIMITED | Dissolved | Company formed on the 2006-07-03 | |
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STAR EAST TRADING LIMITED | Active | Company formed on the 2008-05-29 |
Company Officers of STAR EAST TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMMY NGAI SING MAK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| O.PPA KOREAN RESTAURANT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Previous accounting period shortened from 31/12/23 TO 31/08/23 | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEI HUANG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEI HUANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period extended from 31/08/18 TO 31/12/18 | |
| AP03 | Appointment of Mr Sammy Ngai Sing Mak as company secretary on 2019-03-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMMY NGAI SING MAK | |
| AP01 | DIRECTOR APPOINTED MS BEI HUANG | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Suite 311 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD United Kingdom | |
| LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to STAR EAST TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STAR EAST TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STAR EAST TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 EAST TRADING LIMITED
Intangible Assets
Patents
We have not found any records of STAR EAST TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAR EAST TRADING LIMITED
Income
Government Income
We have not found government income sources for STAR EAST TRADING LIMITED. 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 (56101 - Licensed restaurants) as STAR EAST TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAR EAST TRADING LIMITED 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 STAR EAST TRADING LIMITED 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 STAR EAST TRADING LIMITED 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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