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SUPERSTAR TAKEAWAY LTD

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

This company is commonly known as Superstar Takeaway Ltd. The company was founded 5 years ago and was given the registration number 12043986. The firm's registered office is in HEATHFIELD. You can find them at Super Star, 67, High Street, Heathfield, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUPERSTAR TAKEAWAY LTD
Company Number:12043986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Super Star, 67, High Street, Heathfield, England, TN21 8HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, High Street, Heathfield, England, TN21 8HU

Director11 June 2019Active
79a, High Road, Willesden, London, England, NW10 2SU

Director11 August 2019Active

People with Significant Control

Mr Ming Chun Lin
Notified on:11 August 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:67a, High Street, Heathfield, England, TN21 8HU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Shanyong Chen
Notified on:11 June 2019
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:England
Address:C/O Herkes Courtney Wong Ltd, 3rd Floor, London, England, W1D 6JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Officers

Termination director company with name termination date.

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2023-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Insolvency

Liquidation voluntary statement of affairs.

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2022-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-02Resolution

Resolution.

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2022-07-28Address

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

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2019-08-24Persons with significant control

Notification of a person with significant control.

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2019-08-24Officers

Termination director company with name termination date.

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2019-08-24Persons with significant control

Cessation of a person with significant control.

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2019-08-24Officers

Appoint person director company with name date.

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2019-08-24Address

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

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2019-07-08Officers

Change person director company with change date.

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2019-06-11Incorporation

Incorporation company.

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