| Company Name | Allstar Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771144 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Miss Shi Qian Yan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 December 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 7 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cedar Avenue South Ruislip Middlesex HA4 6UH |
| Director Name | Dr Ming Hui Luo |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 10 August 2021) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cedar Avenue South Ruislip Middlesex HA4 6UH |
| Director Name | Mr Wilbert Wilmot Chin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 December 1993) |
| Role | Electrician |
| Correspondence Address | Flat A Roswind House Windson Road Woodgreen London N13 5DP |
| Secretary Name | Xusen Zhang |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 December 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 December 2010) |
| Role | Librarian |
| Correspondence Address | Flat 3 Block O Peabody Estate Fulham Palace Road London W6 9QS |
| Director Name | Nai Rong Yu |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 August 1995(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 46 Cedar Avenue South Ruislip Middlesex HA4 6UH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 85823628 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Beaufort Gardens London NW4 3QN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 8k at £1 | Miss Shi Qian Yan 80.00% Ordinary |
|---|---|
| 2k at £1 | Nai Rong Yu 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,740 |
| Cash | £7,516 |
| Current Liabilities | £2,776 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 January 2021 | Registered office address changed from 46 Cedar Avenue South Ruislip Middlesex HA4 6UH to 1 Beaufort Gardens London NW4 3QN on 31 January 2021 (1 page) |
|---|---|
| 31 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Termination of appointment of Xusen Zhang as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Xusen Zhang as a secretary (1 page) |
| 24 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 30 December 2009 | Director's details changed for Miss Shi Qian Yan on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Miss Shi Qian Yan on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Ming Hui Luo on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Ming Hui Luo on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Miss Shi Qian Yan on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Ming Hui Luo on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 March 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 March 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 3 March 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 10 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 10 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 11 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 30 June 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 30 June 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 4 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 3 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 15 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 15 January 1997 | Ad 01/08/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 15 January 1997 | Ad 01/08/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 15 January 1997 | Resolutions
|
| 25 April 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 25 April 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 5 December 1995 | Return made up to 04/12/95; full list of members
|
| 5 December 1995 | Return made up to 04/12/95; full list of members
|
| 29 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 29 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |