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STAR DELIVERY LTD

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

This company is commonly known as Star Delivery Ltd. The company was founded 17 years ago and was given the registration number 06202242. The firm's registered office is in LONDON. You can find them at 203 The Vale, Office 2, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:STAR DELIVERY LTD
Company Number:06202242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:203 The Vale, Office 2, London, W3 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, The Vale, Office 2, London, W3 7QS

Director01 April 2021Active
G10 Argo House, Kilburn Park Road, London, NW6 5LF

Corporate Secretary04 April 2007Active
7a, Stanley Gardens, London, England, W3 7RZ

Director12 January 2012Active
88, Ash Walk, Wembley, England, HA0 3QW

Director01 February 2010Active
22 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BF

Director10 February 2020Active
38 Gillfoot, Hampstead Road, London, NW1 2JP

Director04 April 2007Active
205, The Vale, London, England, W3 7QS

Director11 January 2013Active
203, The Vale, London, England, W3 7QS

Director07 October 2019Active
204, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7NU

Director01 April 2010Active

People with Significant Control

Mr Hicham Ben Saasi
Notified on:01 April 2021
Status:Active
Date of birth:April 1986
Nationality:British
Address:203, The Vale, London, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Tamara Ferraioli
Notified on:04 June 2020
Status:Active
Date of birth:August 1988
Nationality:Italian
Country of residence:England
Address:22 Hawfinch House, 1 Moorhen Drive, London, England, NW9 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Bilal Alaa Razuki
Notified on:14 May 2020
Status:Active
Date of birth:June 1978
Nationality:German
Country of residence:England
Address:203, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mhamead Koubi
Notified on:04 April 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:38 Gillfoot, Hampstead Road, London, England, NW1 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-06Confirmation statement

Confirmation statement with updates.

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2020-06-06Officers

Termination director company with name termination date.

Download
2020-06-06Officers

Appoint person director company with name date.

Download
2020-06-06Persons with significant control

Cessation of a person with significant control.

Download
2020-06-06Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

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