About

Registered Number: 02376554
Date of Incorporation: 26/04/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: 27 Manor Park Crescent, Edgware, Middlesex, HA8 7NH

 

Founded in 1989, Anglestar Ltd are based in Middlesex, it's status at Companies House is "Active". Ganeshalingam, Kathiramu Murugesu, Meadows, Charles, Meadows, Peter Charles, Law, Balbir Dutt, Lam, Wai Ching, Meadows, Marie Carlota are listed as the directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, Charles 18 August 2015 - 1
MEADOWS, Peter Charles N/A - 1
LAM, Wai Ching 01 June 2008 05 December 2017 1
MEADOWS, Marie Carlota N/A 01 April 1993 1
Secretary Name Appointed Resigned Total Appointments
GANESHALINGAM, Kathiramu Murugesu 22 February 1995 - 1
LAW, Balbir Dutt 01 April 1993 22 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 04 May 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 10 January 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 22 February 2018
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 18 February 2016
CH01 - Change of particulars for director 20 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 20 February 2014
DISS40 - Notice of striking-off action discontinued 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 31 May 2011
AA01 - Change of accounting reference date 28 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
225 - Change of Accounting Reference Date 05 March 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 20 May 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 18 June 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 03 July 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 June 1997
363s - Annual Return 17 June 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 23 August 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 19 April 1994
363s - Annual Return 03 September 1993
288 - N/A 03 September 1993
AA - Annual Accounts 03 September 1993
AA - Annual Accounts 15 July 1992
363b - Annual Return 30 June 1992
363a - Annual Return 11 December 1991
AA - Annual Accounts 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1991
363a - Annual Return 03 April 1991
395 - Particulars of a mortgage or charge 13 July 1990
287 - Change in situation or address of Registered Office 23 April 1990
RESOLUTIONS - N/A 14 August 1989
287 - Change in situation or address of Registered Office 14 August 1989
288 - N/A 14 August 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.