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Tristar Motor Group Limited

Tristar Motor Group Limited is a dissolved company incorporated on 22 November 1985 with the registered office located in Tunbridge Wells, Kent. Tristar Motor Group Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 19 March 2017 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01963395
Private limited company
Age
39 years
Incorporated 22 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Dec 1945
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1954
Director • British • Lives in Malaysia • Born in Jul 1950
Secretary • British
Omega (UK) Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£780.53K
Decreased by £9.84M (-93%)
Total Liabilities
-£16.9K
Decreased by £4.9M (-100%)
Net Assets
£763.63K
Decreased by £4.94M (-87%)
Debt Ratio (%)
2%
Decreased by 44.14% (-95%)
Latest Activity
Registered Address Changed
9 Years Ago on 2 Sep 2016
Declaration of Solvency
9 Years Ago on 26 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 9 Jun 2016
Mr Abubaker Mohamed Megerisi Appointed
9 Years Ago on 27 Nov 2015
Hazem Omar Megerisi Resigned
9 Years Ago on 27 Nov 2015
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
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Documents
Submitted on 19 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2016
Registered office address changed from 63 Winnington Road London N2 0TS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2016
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Aug 2016
Resolutions
Submitted on 26 Aug 2016
Declaration of solvency
Submitted on 26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
Submitted on 15 Aug 2016
Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
Submitted on 9 Jun 2016
Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015
Submitted on 10 Dec 2015
Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015
Submitted on 4 Dec 2015
Repayment History
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