OpenRegistry
Companies House/Romford/Company profile

5 STAR UK TRADING LTD

Active - Proposal to Strike off
11770297·incorporated 2019-01-16

5 STAR UK TRADING LTD is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11770297; OpenRegistry canonical ID GB-11770297-5-star-uk-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,916 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
10 EASTERN AVENUE WEST, EASTERN AVENUE WEST, ROMFORD, RM1 4QL, ENGLAND
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-24. Next confirmation statement due 2023-07-08.

Persons with significant control

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

  • Mr Doost Mohammad Torkamani born 1969 resident in England, British national. Notified 2022-08-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Nesar Torkamani born 1996 resident in England, British national. Notified 2020-01-24. Ceased 2022-08-03.
    • Holds 75% or more of voting rights
  • Mr Nesar Torkamani born 1996 resident in England, British national. Notified 2019-01-16. Ceased 2019-06-27.
    • Owns 75% or more of shares
  • Mr Doost Mohammad Torkamani born 1969 resident in England, British national. Notified 2019-06-27. Ceased 2020-06-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47890 (Retail sale via stalls and markets of other goods):

Other companies registered in Romford: