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Company Information for

ALL STAR APPLIANCES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08280777
Private Limited Company
Liquidation

Company Overview

About All Star Appliances Ltd
ALL STAR APPLIANCES LTD was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". All Star Appliances Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL STAR APPLIANCES LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N14
 
Previous Names
ALL STAR IRON SERVICES LTD23/04/2015
Filing Information
Company Number 08280777
Company ID Number 08280777
Date formed 2012-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 14:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL STAR APPLIANCES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ALL STAR APPLIANCES LTD

Current Directors
Officer Role Date Appointed
TONY GHATTAS
Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH AKIKI
Director 2014-09-22 2016-07-01
JOSEPH YOUNES
Director 2013-11-01 2016-02-29
SAHOOD VAYALIL
Director 2012-11-05 2013-11-04
BARBARA KAHAN
Director 2012-11-05 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY GHATTAS INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED Director 2013-03-31 CURRENT 2010-03-08 Dissolved 2017-01-11
TONY GHATTAS SOLARZONE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-214.20STATEMENT OF AFFAIRS/4.19
2016-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH AKIKI
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOUNES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0105/11/15 FULL LIST
2015-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2015-08-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-08AP01DIRECTOR APPOINTED MR TONY GHATTAS
2015-04-23RES15CHANGE OF NAME 22/04/2015
2015-04-23CERTNMCOMPANY NAME CHANGED ALL STAR IRON SERVICES LTD CERTIFICATE ISSUED ON 23/04/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0106/11/14 FULL LIST
2015-02-25SH0101/10/14 STATEMENT OF CAPITAL GBP 100
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082807770002
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082807770001
2014-11-27AR0105/11/14 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR JOSEPH AKIKI
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0105/11/13 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1TA UNITED KINGDOM
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SAHOOD VAYALIL
2013-12-12AP01DIRECTOR APPOINTED MR JOSEPH YOUNES
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHOOD VAYALIL / 30/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHOOD VAYALIL / 17/05/2013
2012-11-14AP01DIRECTOR APPOINTED SHAHOOD VAYALIL
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to ALL STAR APPLIANCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-17
Resolutions for Winding-up2016-10-17
Meetings of Creditors2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against ALL STAR APPLIANCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding ULTIMATE TRADE FINANCE LIMITED
2014-12-15 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL STAR APPLIANCES LTD

Intangible Assets
Patents
We have not found any records of ALL STAR APPLIANCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL STAR APPLIANCES LTD
Trademarks
We have not found any records of ALL STAR APPLIANCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL STAR APPLIANCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95220 - Repair of household appliances and home and garden equipment) as ALL STAR APPLIANCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL STAR APPLIANCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALL STAR APPLIANCES LIMITEDEvent Date2016-10-06
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Yiannis Koumettou :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL STAR APPLIANCES LIMITEDEvent Date2016-10-06
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 6 October 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 6 October 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Yiannis Koumettou Tony Ghattas , Director/Chairman
 
Initiating party Event TypeMeetings of Creditors
Defending partyALL STAR APPLIANCES LIMITEDEvent Date2016-09-27
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 6 October 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Tony Ghattas , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL STAR APPLIANCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL STAR APPLIANCES LTD any grants or awards.
Ownership
    We could not find any group structure information
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