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Five Star Freight Systems Limited

Five Star Freight Systems Limited is a dissolved company incorporated on 25 March 1993 with the registered office located in Staines-upon-Thames, Surrey. Five Star Freight Systems Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02803621
Private limited company
Age
32 years
Incorporated 25 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Mill Horton Road
Stanwell Moor
Staines-Upon-Thames
TW19 6BJ
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
Telephone
01753686901
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anthony David Eckert
Director • Transport Manager • British • Lives in England • Born in Oct 1968
Red Dot Freight Management Limited
PSC
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Mutual Companies
Red Dot Freight Management Limited
Mr Anthony David Eckert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Mar ⟶ 30 Jun 2023
Traded for 15 months
Cash in Bank
£32.67K
Decreased by £79.19K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£62.36K
Decreased by £137.21K (-69%)
Total Liabilities
£0
Decreased by £140.59K (-100%)
Net Assets
£62.36K
Increased by £3.38K (+6%)
Debt Ratio (%)
0%
Decreased by 70.45% (-100%)
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Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Red Dot Freight Management Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
Linda Nicola Hopkins Resigned
3 Years Ago on 1 Jun 2022
Linda Nicola Hopkins (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 2 Oct 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 17 Apr 2023
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to The Mill Horton Road Stanwell Moor Staines-upon-Thames TW19 6BJ on 17 April 2023
Submitted on 17 Apr 2023
Notification of Red Dot Freight Management Limited as a person with significant control on 1 June 2022
Submitted on 28 Jun 2022
Appointment of Mr Anthony David Eckert as a director on 1 June 2022
Submitted on 10 Jun 2022
Cessation of Richard Hopkins as a person with significant control on 1 June 2022
Submitted on 10 Jun 2022
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Repayment History
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