Company Name5 Stars Motors Ltd
Company StatusDissolved
Company Number08368808
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Nabil Barouky
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hawarden Hill
London
NW2 7BR
Secretary NameMr Sami Barouki
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address63 B
North Acton Road
London
NW10 6PJ

Location

Registered Address39 Hawarden Hill
London
NW2 7BR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Nabil Barouky
100.00%
Ordinary

Financials

Year2014
Net Worth-£930
Current Liabilities£318,005

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2019Voluntary strike-off action has been suspended (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
14 May 2019Application to strike the company off the register (3 pages)
28 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 January 2018 (8 pages)
23 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 January 2017 (8 pages)
20 September 2017Micro company accounts made up to 31 January 2017 (8 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 July 2016Termination of appointment of Sami Barouki as a secretary on 19 April 2016 (1 page)
22 July 2016Termination of appointment of Sami Barouki as a secretary on 19 April 2016 (1 page)
17 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
17 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 September 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
24 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
(4 pages)
24 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
26 January 2013Registered office address changed from 39 Hawarden Hill London NW2 7BR England on 26 January 2013 (1 page)
26 January 2013Registered office address changed from 39 Hawarden Hill London NW2 7BR England on 26 January 2013 (1 page)
25 January 2013Registered office address changed from Flat 27 Lowerwood Court 351 Westbourne Park Road London United Kingdom W11 1EU England on 25 January 2013 (1 page)
25 January 2013Registered office address changed from Flat 27 Lowerwood Court 351 Westbourne Park Road London United Kingdom W11 1EU England on 25 January 2013 (1 page)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)