5 STAR TRADEX LTD
Active - Accounts Filed
General Information
NAME
5 STAR TRADEX LTD
COMPANY NUMBER
08137766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
www.bookingparcel.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2012
22/05/2018
EUROPOST EXPRESS SERVICES LTD
View all previous names
GREENFORD
UB6 7JD
Sabichi House
5 Wadsworth Road
Perivale
Greenford, Middlesex
UB6 7JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 5 STAR TRADEX 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 5 STAR TRADEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 STAR TRADEX 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 |
|---|---|---|---|---|
|
18/03/2019 - 15/12/2016 (2 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
15/12/2016 - Present (8years) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/01/2017 - 31/08/2018 (1 years and 7 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/07/2017 - 22/01/2018 (5 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Hani Gulamali (907226128) Appointed |
| 20/03/2019 | Zainab Shirazi (925407392) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Alireza Mahboubian (919808377) has left the board |
| 11/01/2019 | Agha Muhammad Hussain Shirazi (925210079) has left the board |
| 11/01/2019 | New Board Member Zainab Shirazi (925407392) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Agha Muhammad Hussain Shirazi (925210079) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Ensiyeh Mohseni (920248056) has left the board |
| 16/07/2018 | New Board Member Alireza Mahboubian (919808377) Appointed |
| 16/07/2018 | Jangsher Singh (924698541) has left the board |
| 05/06/2018 | New Board Member Jangsher Singh (924698541) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 26/01/2018 | Abdul Rauf Ghaziani (920067821) has left the board |
| 30/07/2017 | New Annual Return filed |
| 28/07/2017 | New Board Member Abdul Rauf Ghaziani (920067821) Appointed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Sohail Rafique (922069317) has left the board |
| 05/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Ensiyeh Mohseni (920248056) Appointed |
| 21/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | Hani Gulamali (907226128) has left the board |
| 19/12/2016 | New Board Member Sohail Rafique (922069317) Appointed |
| 02/09/2016 | New Annual Return filed |
| 01/09/2016 | Ensiyeh Mohseni (920248056) has left the board |
| 01/09/2016 | New Board Member Hani Gulamali (907226128) Appointed |
| 05/05/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | Hani Gulamali (907226128) has left the board |
| 11/11/2015 | New Board Member Ensiyeh Mohseni (920248056) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
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