FIVE STAR ALLIANCE LTD
Non-Trading
General Information
NAME
FIVE STAR ALLIANCE LTD
COMPANY NUMBER
08501514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
www.fivestargroupltd.net
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT7 0QQ
Suite G13
E 3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
The Boatyard 44 Summer Rd
Thames Ditton
Surrey
KT7 0QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEMI GROUP LIMITED | Non-Trading | View Report |
| FIVE STAR ALLIANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Thomas Williams (922342273) has left the board |
| 10/07/2024 | New Board Member Ian Foreman (912103243) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE STAR ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE STAR ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE STAR ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Jul 1985 |
Resigned | Director |
Current: 640 Past: 768 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEMI GROUP LIMITED | Non-Trading | View Report |
| FIVE STAR ALLIANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Thomas Williams (922342273) has left the board |
| 10/07/2024 | New Board Member Ian Foreman (912103243) Appointed |
| 29/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Thomas Williams (922342273) Appointed |
| 03/04/2024 | Thomas Williams (929904059) has left the board |
| 03/04/2024 | New Board Member Thomas Williams (932120547) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 16/08/2022 | Grzegorz Szewczyk (927068378) has left the board |
| 16/08/2022 | New Board Member Thomas Williams (929904059) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Waris Khan (917893530) has left the board |
| 03/08/2020 | New Board Member Grzegorz Szewczyk (927068378) Appointed |
| 25/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 10/05/2017 | NOMINEE DIRECTOR LTD (914686788) has left the board |
| 28/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/11/2015 | New Board Member NOMINEE DIRECTOR LTD (914686788) Appointed |
| 30/11/2015 | NOMINEE DIRECTOR LTD (917772122) has left the board |
| 21/07/2015 | NOMINEE SECRETARY LTD (917772123) has left the board |
| 21/07/2015 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
| 01/05/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Waris Khan (917893530) Appointed |
| 21/06/2013 | Waris Khan (917027036) has left the board |
| 09/05/2013 | Waris Khan (917757606) has left the board |
| 09/05/2013 | New Board Member Waris Khan (917027036) Appointed |
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