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Companies House/Enfield/Company profile

FOUR STAR TRADING LTD

Active - Proposal to Strike off
07331728·incorporated 2010-07-30

FOUR STAR TRADING LTD is an active UK private limited company, incorporated on 30 July 2010 at Companies House (number 07331728; OpenRegistry canonical ID GB-07331728-four-star-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-07-30
Registered Address
UNIT 5 MARTINBRIDGE TRADING ESTATE, 240-242 LINCOLN ROAD, ENFIELD, EN1 1SP, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-23. Next confirmation statement due 2024-03-08.

Persons with significant control

FOUR STAR TRADING LTD has 1 person with significant control on file:

  • Mr Eric Safo born 1975 resident in England, Swedish national. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ramalingam Wairaiya born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Koffigan Juanito Djondo born 1966 resident in England, British national. Notified 2020-08-03. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tawakkil Hussain Bibi born 1980 resident in England, Spanish national. Notified 2019-12-06. Ceased 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Awa Kone born 1982 resident in England, French national. Notified 2021-11-01. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Enfield: