| Company Name | Seven Stars Limited |
|---|---|
| Director | Yan Fen Li |
| Company Status | Active |
| Company Number | 03918648 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Yan Fen Li |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 21 Lefroy Road London W12 9LF |
| Secretary Name | Lisa Yan |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Student |
| Correspondence Address | 21 Lefroy Road London W12 9LF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.thesevenstars.co.uk |
|---|
Location
| Registered Address | 45 Stanway Gardens Edgware Middlesex HA8 9LN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,397 |
| Cash | £2,144 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Charges
| 19 April 2016 | Delivered on: 19 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 355A lillie road, london SW6 7PA and as more particularly described at the land registry: 355 lillie road, london SW6 7LL. Title number 337223. Outstanding |
|---|---|
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 355 lillie road, london. See the mortgage charge document for full details. Outstanding |
| 22 November 2003 | Delivered on: 5 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 7 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 May 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 6 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 2 April 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 19 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 19 April 2016 | Registration of charge 039186480003, created on 19 April 2016 (6 pages) |
| 19 April 2016 | Registration of charge 039186480003, created on 19 April 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
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| 6 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 February 2012 | Director's details changed for Yan Fen Li on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Director's details changed for Yan Fen Li on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Yan Fen Li on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 April 2010 | Director's details changed for Yan Fen Li on 3 February 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Yan Fen Li on 3 February 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Director's details changed for Yan Fen Li on 3 February 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 29 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 21 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 29 April 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 4 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 7 April 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 5 December 2003 | Particulars of mortgage/charge (9 pages) |
| 5 December 2003 | Particulars of mortgage/charge (9 pages) |
| 14 May 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 22 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 22 March 2002 | Ad 02/03/00--------- £ si 1@1 (2 pages) |
| 22 March 2002 | Ad 02/03/00--------- £ si 1@1 (2 pages) |
| 3 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 3 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 15 May 2001 | Ad 03/02/00-28/02/01 £ si 1@1 (2 pages) |
| 15 May 2001 | Ad 03/02/00-28/02/01 £ si 1@1 (2 pages) |
| 14 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (12 pages) |
| 3 February 2000 | Incorporation (12 pages) |