5 Star Properties Services Ltd

Company Name	5 Star Properties Services Ltd
Company Status	Dissolved
Company Number	05556409
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)
Previous Name	5 Stars Builder Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Gurmeth Kaur Banwait
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 2 months (closed 10 December 2014)
Role	Building Contractor
Country of Residence	England
Correspondence Address	70 Kingsbridge Road Southall Middlesex UB2 5RU

Director Name	Mr Gurmail Singh Banwait
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereux Court Strand London WC2R 3JL

Director Name	Gurmail Singh Banwait
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2006)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	70 Kingsbridge Road Norwood Green Southall Middlesex UB2 5RU

Secretary Name	Mr Francis Leong Hock Lee
Nationality	Malaysian
Status	Resigned
Appointed	16 February 2006(5 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Gurmail Singh Banwait 50.00% Ordinary
50 at £1	Gurmeth Kaur Banwait 50.00% Ordinary

Financials

Year	2014
Turnover	£904,366
Gross Profit	£284,820
Net Worth	£4,658
Cash	£70,873
Current Liabilities	£125,509

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
29 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (6 pages)
29 October 2013	Liquidators statement of receipts and payments to 25 September 2013 (6 pages)
29 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (6 pages)
1 October 2012	Statement of affairs with form 4.19 (5 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2012	Statement of affairs with form 4.19 (5 pages)
19 September 2012	Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 19 September 2012 (2 pages)
19 September 2012	Registered office address changed from First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 19 September 2012 (2 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
26 April 2012	Appointment of Mr Gurmail Singh Banwait as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Mr Gurmail Singh Banwait as a director on 26 April 2012 (2 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
16 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 100 (3 pages)
16 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 100 (3 pages)
16 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 100 (3 pages)
10 October 2011	Registered office address changed from 70 Kingsbridge Road Southall Middlesex UB2 5RU United Kingdom on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from 70 Kingsbridge Road Southall Middlesex UB2 5RU United Kingdom on 10 October 2011 (2 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 December 2010	Director's details changed for Gurmeth Kaur Banwait on 1 October 2009 (2 pages)
21 December 2010	Director's details changed for Gurmeth Kaur Banwait on 1 October 2009 (2 pages)
21 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
21 December 2010	Director's details changed for Gurmeth Kaur Banwait on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
19 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 November 2009	Compulsory strike-off action has been discontinued (2 pages)
28 November 2009	Compulsory strike-off action has been discontinued (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Compulsory strike-off action has been discontinued (1 page)
26 March 2009	Return made up to 07/09/08; full list of members (3 pages)
26 March 2009	Return made up to 07/09/08; full list of members (3 pages)
25 March 2009	Ad 01/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2009	Ad 01/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 70 kingsbridge road southall middlesex UB2 5RU united kingdom (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 70 kingsbridge road southall middlesex UB2 5RU united kingdom (1 page)
6 October 2008	Appointment terminated secretary francis lee (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX (1 page)
6 October 2008	Appointment terminated secretary francis lee (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 70 kingsbridge road southall middlesex UB2 5RU united kingdom (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 70 kingsbridge road southall middlesex UB2 5RU united kingdom (1 page)
6 October 2008	Return made up to 07/09/07; full list of members (3 pages)
6 October 2008	Return made up to 07/09/07; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: 62 ainsdale road ealing london W5 1JX (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 62 ainsdale road ealing london W5 1JX (1 page)
11 January 2007	Return made up to 07/09/06; full list of members (2 pages)
11 January 2007	Return made up to 07/09/06; full list of members (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
19 October 2005	Company name changed 5 stars builder LTD\certificate issued on 19/10/05 (3 pages)
19 October 2005	Company name changed 5 stars builder LTD\certificate issued on 19/10/05 (3 pages)
7 September 2005	Incorporation (9 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Incorporation (9 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)

5 Star Properties Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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