Company Name3 Stars Visas Uk, Ltd
DirectorLuiz Henrique Dasilva
Company StatusActive
Company Number08236561
CategoryPrivate Limited Company
Incorporation Date2 October 2012(9 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLuiz Henrique Dasilva
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBrazilian
StatusCurrent
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Ravensmede Way
London
W4 1TF
Director NameJeffrey Charles Terreo
Date of BirthJune 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7880 San Felipe, Ste 203
Houston
Texas, Tx 77063
United States

Contact

Website3starsvisas.com

Location

Registered Address3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Luis Henrique Da Silva
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (11 months, 3 weeks ago)
Next Accounts Due31 July 2022 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 April 2021 (6 months, 2 weeks ago)
Next Return Due22 April 2022 (6 months from now)

Filing History

8 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
23 April 2018Confirmation statement made on 20 April 2018 with updates (5 pages)
5 April 2018Registered office address changed from C/O 3 Stars Visas Uk 566 3 Chiswick Park Chiswick High Road London W4 5YA England to 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 5 April 2018 (1 page)
4 April 2018Director's details changed for Luiz Henrique Dasilva on 4 April 2018 (2 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 31 October 2017 (3 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(3 pages)
29 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(3 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 May 2015Registered office address changed from 1 Osborne Road Thornton Heath London CR7 8PD to C/O 3 Stars Visas Uk 566 3 Chiswick Park Chiswick High Road London W4 5YA on 5 May 2015 (1 page)
5 May 2015Registered office address changed from 1 Osborne Road Thornton Heath London CR7 8PD to C/O 3 Stars Visas Uk 566 3 Chiswick Park Chiswick High Road London W4 5YA on 5 May 2015 (1 page)
5 May 2015Registered office address changed from 1 Osborne Road Thornton Heath London CR7 8PD to C/O 3 Stars Visas Uk 566 3 Chiswick Park Chiswick High Road London W4 5YA on 5 May 2015 (1 page)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(3 pages)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(3 pages)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(3 pages)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
1 April 2015Termination of appointment of Jeffrey Charles Terreo as a director on 1 March 2015 (1 page)
9 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
9 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)