FIVE STARS QUALITY LTD - LONDON


Company Profile Company Filings

Overview

FIVE STARS QUALITY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIVE STARS QUALITY LTD was incorporated 8 years ago on 21/04/2016 and has the registered number: 10138986.

FIVE STARS QUALITY LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2020

Registered Office

5 THE MALL
LONDON
W5 2PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2020 04/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAL RAJCZAK Jun 1977 Polish Director 2020-09-15 CURRENT
MR ROBERT RZEZNICZAK Oct 1975 Polish Director 2016-04-21 UNTIL 2020-03-19 RESIGNED
MR MICHAL RAJCZAK Jun 1977 Polish Director 2016-04-21 UNTIL 2020-08-01 RESIGNED
MR ADAM FURDAK Dec 1983 Polish Director 2016-04-21 UNTIL 2020-05-15 RESIGNED
MR LUKASZ DAMIAN SMETEK Oct 1981 Polish Director 2016-04-21 UNTIL 2020-08-01 RESIGNED
MR LUKASZ SMOLAREK Feb 1982 Polish Director 2016-04-21 UNTIL 2020-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Furdak 2017-04-06 12/1983 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Rzezniczak 2017-04-06 10/1975 Harlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lukasz Romuald Smolarek 2017-04-06 2/1982 Motherwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lukasz Damian Smetek 2017-04-06 10/1981 Broxbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michal Rajczak 2017-04-06 6/1977 Feltham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE SPORTS NUTRITION LIMITED LONDON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
SUPER NUTRITIONS LIMITED SALFORD Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
TREC NUTRITION LIMITED MOLESEY Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
UK ASSOCIATION OF POLISH SPORTSMEN LIMITED MOLESEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
M PROTECTION LTD LONDON Dissolved... DORMANT 80100 - Private security activities
VS LEYTON LTD LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VS GRAVESEND LIMITED GRAVESEND UNITED KINGDOM Dissolved... MICRO ENTITY 47290 - Other retail sale of food in specialised stores
VITAMIN SHOP DISTRIBUTION LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
VS PROFESSIONAL LTD LONDON ENGLAND Active -... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
NUTRITRADE WHOLESALE LTD GRAVESEND ENGLAND Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Five Stars Quality Ltd - Filleted accounts 2021-04-08 31-03-2021 £-29,390 equity
Five Stars Quality Ltd - Filleted accounts 2021-03-06 30-04-2020 £-27,817 equity
Five Stars Quality Ltd - Filleted accounts 2020-01-30 30-04-2019 £-14,053 equity
FIVE STARS QUALITY LTD - Filleted accounts 2019-02-01 30-04-2018 £-30,203 equity
FIVE STARS QUALITY LTD - Filleted accounts 2018-01-20 30-04-2017 £-11,062 equity

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