| Company Name | Angelstar 2000 Limited |
|---|---|
| Director | Masoud Shams |
| Company Status | Liquidation |
| Company Number | 03706901 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Masoud Shams |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Import And Export |
| Correspondence Address | 6 Abstone Close Woolston Warrington Cheshire WA1 4NQ |
| Secretary Name | Northern Formations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2003(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
| Director Name | Iren Mineva |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 May 2003) |
| Role | Company Director |
| Correspondence Address | 18 Heys Avenue Wardley Swinton Greater Manchester M27 9GU |
| Secretary Name | Masoud Shams |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 July 2003) |
| Role | Importer |
| Correspondence Address | 18 Heys Avenue Wardley, Swinton Manchester Lancashire M27 9GU |
| Director Name | Qamar Zaman Tarar |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Pakinstani |
| Status | Resigned |
| Appointed | 20 September 2002(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 January 2003) |
| Role | Company Director |
| Correspondence Address | 21 Ollier Avenue Manchester M12 5SU |
| Secretary Name | Mohamad Hussain |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 September 2002(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 January 2003) |
| Role | Co Secretary |
| Correspondence Address | 21 Ollier Avenue Manchester M12 5SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Caidan House Canal Road, Timperley Altrincham Cheshire WA14 1TD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2003 |
|---|---|
| Turnover | £13,200 |
| Net Worth | £13,931 |
| Cash | £311 |
| Current Liabilities | £2,210 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2004 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 17 February 2017 (overdue) |
|---|
Filing History
| 30 March 2004 | Secretary's particulars changed (1 page) |
|---|---|
| 28 January 2004 | Order of court to wind up (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 9 April 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 2 April 2003 | New director appointed (1 page) |
| 17 March 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 30 January 2003 | Director resigned (2 pages) |
| 30 January 2003 | Secretary resigned (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 18 heys avenue wardley swinton manchester M27 9GU (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 2 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 6 June 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Ad 10/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 17 May 2000 | Ad 10/04/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 3 February 1999 | Incorporation (17 pages) |