About

Registered Number: 02912530
Date of Incorporation: 24/03/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

 

Having been setup in 1994, Tristar (UK) Ltd are based in Finchley Road in London, it's status in the Companies House registry is set to "Active". This company has no directors listed. We don't know the number of employees at the company.

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.