About

Registered Number: 02912530
Date of Incorporation: 24/03/1994 (28 years and 4 months ago)
Company Status: Active
Registered Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

 

Established in 1994, Tristar (UK) Ltd have registered office in Finchley Road, London, it has a status of "Active". We don't know the number of employees at Tristar (UK) Ltd. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 April 2020
MR01 - N/A 13 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AR01 - Annual Return 29 March 2012
AD04 - Change of location of company records to the registered office 29 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 15 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AP01 - Appointment of director 12 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 30 April 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 April 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 26 January 2004
AA - Annual Accounts 02 November 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 13 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 05 May 2000
395 - Particulars of a mortgage or charge 10 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 26 April 1995
288 - N/A 26 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 19 July 1994
288 - N/A 08 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1994
RESOLUTIONS - N/A 18 April 1994
288 - N/A 18 April 1994
287 - Change in situation or address of Registered Office 14 April 1994
CERTNM - Change of name certificate 08 April 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

Fixed and floating charge 20 April 2007 Outstanding

N/A

Mortgage debenture 29 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.