UKBizDB.co.uk

FOUR STARS COFFEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Stars Coffee Ltd. The company was founded 7 years ago and was given the registration number 10740661. The firm's registered office is in LONDON. You can find them at 113 Hoe Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FOUR STARS COFFEE LTD
Company Number:10740661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:113 Hoe Street, London, England, E17 4RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Cambridge Road, Ilford, England, IG3 8LX

Director27 May 2021Active
44, Cambridge Road, Ilford, England, IG3 8LX

Director01 May 2021Active
113, Hoe Street, London, England, E17 4RX

Director28 April 2017Active
113, Hoe Street, London, England, E17 4RX

Director15 May 2017Active
367 Hoe Street, Walthamstow, London, United Kingdom, E17 9AP

Director25 April 2017Active
367 Hoe Street, Walthamstow, London, United Kingdom, E17 9AP

Director28 April 2017Active

People with Significant Control

Mws Capital Ltd
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:4, Sapphire Close, London, England, E6 5RA
Nature of control:
  • Right to appoint and remove directors as firm
Krm Capital Ltd
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:367, Hoe Street, London, England, E17 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Six Seven Capital Investment Ltd
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:6, Colvin Gardens, Ilford, England, IG6 2LH
Nature of control:
  • Right to appoint and remove directors as firm
Nasan Investments Limited
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:328, Lea Bridge Road, London, England, E10 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Ama Holding Investment Ltd
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:367 Hoe Street, Walthamstow, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

Download
2023-04-17Address

Change registered office address company with date old address new address.

Download
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-18Officers

Termination director company with name termination date.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Address

Change registered office address company with date old address new address.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Change account reference date company current extended.

Download
2019-04-13Gazette

Gazette filings brought up to date.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Gazette

Gazette notice compulsory.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Officers

Appoint person director company with name date.

Download
2017-05-15Officers

Termination director company with name termination date.

Download
2017-05-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.