5 Star Tradex Ltd. net worth, address, company information. Free

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5 Star Tradex Ltd (registration number 08137766) is a private limited company legally formed on 2012-07-10 originating in England. The business can be found at 5 Wadsworth Road, Perivale, Greenford UB6 7JD. Changed on 2018-05-22, the previous name the company used was Europost Express Services Ltd. 5 Star Tradex Ltd is operating under Standard Industrial Classification: 52290 - "other transportation support activities", Standard Industrial Classification: 49410 - "freight transport by road", Standard Industrial Classification: 52243 - "cargo handling for land transport activities".

Company details

Name	5 Star Tradex Ltd
Number	08137766
Date of Incorporation:	Tue, 10th Jul 2012
End of financial year:	31 July
Address:	5 Wadsworth Road, Perivale, Greenford, UB6 7JD
SIC code:	52290 - Other transportation support activities 49410 - Freight transport by road 52243 - Cargo handling for land transport activities

When it comes to the 1 managing director that can be found in the business, we can name: Hani G. (in the company from 18 March 2019). The official register lists 8 persons of significant control, namely: Hani G. owns over 3/4 of shares, 3/4 to full of voting rights, Zainab S. owns over 3/4 of shares, 3/4 to full of voting rights, Alireza M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	47,606	43,955	4,628	4,628	247	3,242	888	9,515	13,496	64,262
Fixed Assets	-	5,996	5,996	5,340	1,932	348	222	464	463	19,012	930
Total Assets Less Current Liabilities	100	-19,127	-31,119	-91,618	-29,447	28,815	-28,624	-24,020	-12,874	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-21,877	-19,107	-91,618	-29,447	-	-	-	-	-	-
Tangible Fixed Assets	-	7,495	5,996	-	-	-	-	-	-	-	-

People with significant control

Hani G.

18 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Zainab S.

8 January 2019 - 18 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alireza M.

31 August 2018 - 8 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Agha S.

2 November 2018 - 8 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Ensiyeh M.

10 March 2017 - 31 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Abdul G.

25 July 2017 - 25 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Sohail R.

15 December 2016 - 2 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hani G.

29 August 2016 - 15 December 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 11th, June 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/18 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/18. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/08 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/08 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/08. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/02. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/31 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/12. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/12 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/01. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/22 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/07/25. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/02 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/01/11. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Vanguard Business Centre Western Avenue Greenford Middlesex UB6 8AA on 2016/12/15 to 5 Wadsworth Road Perivale Greenford UB6 7JD filed on: 15th, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/12/15. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/29. filed on: 29th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/29 filed on: 29th, August 2016 \| officers	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2015/07/31 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/07 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/09 capital
(AP01) New director appointment on 2015/11/06. filed on: 7th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/06 filed on: 7th, November 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Sabichi House G8,G9 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 2015/08/31 to Vanguard Business Centre Western Avenue Greenford Middlesex UB6 8AA filed on: 31st, August 2015 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2014/07/31 filed on: 3rd, August 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, January 2015 \| gazette
(AD01) Change of registered address from 755 Harrow Road Wembley Middlesex HA0 2LW England on 2015/01/28 to Sabichi House G8,G9 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD filed on: 28th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/17 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, January 2015 \| gazette
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2013/09/25. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/17 from 4 Corringham Road Wembley Middlesex HA9 9QA England filed on: 17th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/08 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/03/08 from 755 Harrow Road Wembley Middlesex HA0 2LW England filed on: 8th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/01 filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed europost express LTDcertificate issued on 24/08/12 filed on: 24th, August 2012 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/08/23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/23. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, July 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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