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Seven Star Investments AG

Seven Star Investments AG is an active company incorporated on 13 March 2014 with the registered office located in . Seven Star Investments AG was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031919
Overseas company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Eichenstrasse 12
6015 Luzern
Same address since incorporation
Telephone
01417117876
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Arohi Vora
Director • Secretary • Petroleum Engineer • British • Lives in Scotland • Born in Mar 1986
Kiritkumar Kotadia
Director • Investor • Swiss • Lives in Switzerland • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anisolve Limited
Mrs Arohi Vora is a mutual person.
Active
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Financials
Seven Star Investments AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
7 Years Ago on 13 Mar 2018
Mrs Arohi Vora Details Changed
7 Years Ago on 1 Jan 2018
Pratik Undhad Resigned
9 Years Ago on 4 May 2016
Nishidh Vora Resigned
9 Years Ago on 4 May 2016
UK Establishment Changed
10 Years Ago on 14 Sep 2015
Mrs Arohi Vora Details Changed
10 Years Ago on 7 Jul 2015
Mr Nishidh Vora Details Changed
10 Years Ago on 7 Jul 2015
Mr Pratik Undhad Details Changed
10 Years Ago on 7 Jul 2015
Miss Arohi Kotadia Details Changed
11 Years Ago on 12 Sep 2014
Nishild Vora Appointed
11 Years Ago on 15 Aug 2014
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Documents
Details changed for a UK establishment - BR016989 1 January 2018 Unit G.2.5B, glasgow wing, trident house 175 renfrew road, paisley, renfrewshire, PA3 4EF,1 January 2018
Submitted on 13 Mar 2018
Director's details changed for Mrs Arohi Vora on 1 January 2018
Submitted on 13 Mar 2018
Secretary's details changed for Arohi Kotadia on 1 January 2018
Submitted on 13 Mar 2018
Termination of appointment of Nishidh Vora as a director on 4 May 2016
Submitted on 24 May 2016
Termination of appointment of Pratik Undhad as a director on 4 May 2016
Submitted on 24 May 2016
Director's details changed for Mr Pratik Undhad on 7 July 2015
Submitted on 15 Oct 2015
Director's details changed for Mr Nishidh Vora on 7 July 2015
Submitted on 15 Oct 2015
Director's details changed for Mrs Arohi Vora on 7 July 2015
Submitted on 15 Oct 2015
Details changed for a UK establishment - BR016989 7 July 2015 1/1 101 maxwell street, glasgow, lanarkshire, G1 4EP, united kingdom,7 July 2015
Submitted on 14 Sep 2015
Director's details changed for Miss Arohi Kotadia on 12 September 2014
Submitted on 17 Sep 2014
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Repayment History
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