| Company Name | Goldstar Restaurant Limited |
|---|---|
| Director | Komila Ibragimova |
| Company Status | Active |
| Company Number | 07586689 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Komila Ibragimova |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Uzbek |
| Status | Current |
| Appointed | 06 April 2011(6 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Seagrave Close Wellesley Street London E1 0QL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 322 Fir Tree Road Epsom KT17 3NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Komila Ibragimova 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 5 October 2016 | Delivered on: 13 October 2016 Persons entitled: First Merchant Finance PLC Classification: A registered charge Outstanding |
|---|---|
| 24 February 2012 | Delivered on: 29 February 2012 Satisfied on: 6 March 2015 Persons entitled: First Merchant Finance PLC Classification: Debenture Secured details: £100,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 5 April 2023 | Director's details changed for Komila Ibragimova on 31 March 2023 (2 pages) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 22 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 7 May 2020 | Satisfaction of charge 075866890002 in full (1 page) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 June 2017 | Registered office address changed from 26 Seagrave Close Wellesley Street London E1 0QL to 322 Fir Tree Road Epsom KT17 3NW on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 26 Seagrave Close Wellesley Street London E1 0QL to 322 Fir Tree Road Epsom KT17 3NW on 15 June 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Registration of charge 075866890002, created on 5 October 2016 (11 pages) |
| 13 October 2016 | Registration of charge 075866890002, created on 5 October 2016 (11 pages) |
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 6 March 2015 | Satisfaction of charge 1 in full (6 pages) |
| 6 March 2015 | Satisfaction of charge 1 in full (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 18 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 April 2011 | Registered office address changed from 26 Seagrave Close Wellesley Street London E1 0QL United Kingdom on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from 26 Seagrave Close Wellesley Street London E1 0QL United Kingdom on 11 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 April 2011 (1 page) |
| 7 April 2011 | Appointment of Komila Ibragimova as a director (2 pages) |
| 7 April 2011 | Appointment of Komila Ibragimova as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 31 March 2011 | Incorporation
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| 31 March 2011 | Incorporation
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| 31 March 2011 | Incorporation
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