Sweetstar Trading Limited

Company Name	Sweetstar Trading Limited
Directors	Enes Havolli and Ilir Havolli
Company Status	Active
Company Number	01989796
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Enes Havolli
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(20 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Phillimore Gardens London W8 7QB

Director Name	Mr Ilir Havolli
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	06 March 2006(20 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2a Phillimore Gardens London W8 7QB

Secretary Name	Ilir Havolli
Nationality	British
Status	Current
Appointed	06 March 2006(20 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Phillimore Gardens London W8 7QB

Director Name	Mrs Masoumeh Khoudaie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 March 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 06 March 2006)
Role	Manageress
Correspondence Address	2 Phillimore Gardens London W8 7QB

Director Name	Mrs Parvin Moshir-Fatemi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 April 1998)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Mr Parviz Moshir-Fatemi
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 April 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Secretary Name	Mrs Parvin Moshir-Fatemi
Nationality	British
Status	Resigned
Appointed	29 March 1991(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA

Director Name	Shahin Sadat Djavaheri
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1 Abbots House Saint Mary Abbots Terrace London W14 8NU

Secretary Name	Shahin Sadat Djavaheri
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1 Abbots House Saint Mary Abbots Terrace London W14 8NU

Contact

Telephone	020 79381890
Telephone region	London

Location

Registered Address	2a Phillimore Gardens London W8 7QB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£137,928
Cash	£18,280
Current Liabilities	£63,735

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

9 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
8 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
15 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
20 February 2020	Change of details for Mr Enis Havolli as a person with significant control on 12 February 2020 (2 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 July 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 April 2013	Director's details changed for Ilir Havolli on 1 January 2013 (2 pages)
19 April 2013	Secretary's details changed for Ilir Havolli on 1 January 2013 (1 page)
19 April 2013	Director's details changed for Ilir Havolli on 1 January 2013 (2 pages)
19 April 2013	Secretary's details changed for Ilir Havolli on 1 January 2013 (1 page)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Director's details changed for Enes Havolli on 1 January 2013 (2 pages)
19 April 2013	Secretary's details changed for Ilir Havolli on 1 January 2013 (1 page)
19 April 2013	Director's details changed for Enes Havolli on 1 January 2013 (2 pages)
19 April 2013	Director's details changed for Ilir Havolli on 1 January 2013 (2 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Director's details changed for Enes Havolli on 1 January 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012	Amended accounts made up to 31 May 2010 (3 pages)
20 January 2012	Amended accounts made up to 31 May 2010 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 25 January 2011 (1 page)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Enes Havolli on 30 March 2010 (2 pages)
8 April 2010	Director's details changed for Ilir Havolli on 30 March 2010 (2 pages)
8 April 2010	Director's details changed for Enes Havolli on 30 March 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Ilir Havolli on 30 March 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 June 2009	Return made up to 30/03/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE (1 page)
3 June 2009	Return made up to 30/03/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from 2A phillimore gardens london W8 7QB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 2A phillimore gardens london W8 7QB (1 page)
3 June 2009	Registered office changed on 03/06/2009 from c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE (1 page)
2 June 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
8 May 2009	Registered office changed on 08/05/2009 from tobin associates registered auditors boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
8 May 2009	Registered office changed on 08/05/2009 from tobin associates registered auditors boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
18 August 2008	Return made up to 30/03/08; change of members (7 pages)
18 August 2008	Return made up to 30/03/08; change of members (7 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
20 April 2007	Return made up to 30/03/07; full list of members (8 pages)
20 April 2007	Return made up to 30/03/07; full list of members (8 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
16 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
16 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
14 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
14 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
12 December 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
18 October 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
28 March 2001	Return made up to 30/03/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 May 2000 (8 pages)
28 March 2001	Full accounts made up to 31 May 2000 (8 pages)
28 March 2001	Return made up to 30/03/01; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 May 1999 (8 pages)
10 April 2000	Full accounts made up to 31 May 1999 (8 pages)
30 March 2000	Return made up to 30/03/99; full list of members (6 pages)
30 March 2000	Return made up to 30/03/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 May 1998 (8 pages)
16 March 1999	Full accounts made up to 31 May 1998 (8 pages)
23 February 1999	Registered office changed on 23/02/99 from: 1 brighton road redhill surrey RH1 6PW (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 1 brighton road redhill surrey RH1 6PW (1 page)
16 July 1998	Full accounts made up to 31 May 1997 (9 pages)
16 July 1998	Full accounts made up to 31 May 1997 (9 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned;director resigned (1 page)
28 April 1998	Secretary resigned;director resigned (1 page)
28 April 1998	Director resigned (1 page)
21 April 1998	Return made up to 30/03/98; no change of members (4 pages)
21 April 1998	Return made up to 30/03/98; no change of members (4 pages)
3 April 1997	Return made up to 30/03/97; no change of members (4 pages)
3 April 1997	Return made up to 30/03/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1996	Return made up to 30/03/96; full list of members (6 pages)
2 April 1996	Return made up to 30/03/96; full list of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
7 April 1995	Return made up to 30/03/95; no change of members (4 pages)
7 April 1995	Return made up to 30/03/95; no change of members (4 pages)

Sweetstar Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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