Allstar Limited

Company Name	Allstar Limited
Company Status	Dissolved
Company Number	05508941
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Min Yee Chan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Closed
Appointed	14 July 2005(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	22 Tidey Street Bow London E3 4DD

Secretary Name	Mr Stanley Man Kwong Cheung
Nationality	British
Status	Closed
Appointed	14 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Hawtrey Road Swiss Cottage London NW3 3SS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	54 Queensway London W2 3RY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

99 at £1	Stanley Man Kwong Cheung 99.00% Ordinary
1 at £1	Min Yee Chan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£79,188
Cash	£15,901
Current Liabilities	£129,206

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 100 (4 pages)
10 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 100 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Registered office address changed from 1St Floor, 267 High Road Leyton London E10 5QN on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 1st Floor, 267 High Road Leyton London E10 5QN on 28 September 2010 (1 page)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
27 July 2009	Return made up to 14/07/09; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Return made up to 14/07/08; full list of members (3 pages)
1 October 2008	Return made up to 14/07/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Registered office changed on 14/01/08 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY (1 page)
14 January 2008	Registered office changed on 14/01/08 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY (1 page)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
22 May 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 May 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 August 2006	Return made up to 14/07/06; full list of members (2 pages)
7 August 2006	Return made up to 14/07/06; full list of members (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Ad 14/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2006	Ad 14/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
14 July 2005	Incorporation (13 pages)
14 July 2005	Incorporation (13 pages)

Allstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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