Company Information for BLUE STAR GROUP INTERNATIONAL LIMITED
93-95 GLOUCESTER PLACE, GLOUCESTER PLACE, LONDON, W1U 6JQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | |
Legal Registered Office | |
93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON W1U 6JQ Other companies in W1U | |
Company Number | 06757324 | |
---|---|---|
Company ID Number | 06757324 | |
Date formed | 2008-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:24 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
||
MAX HOWARD DEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Company Secretary | ||
EMMANUEL COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
HUY PLC | Company Secretary | 2005-03-16 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
DTK NORTHGATE LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DRUM DESIGN & BUILD LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
DTK CAPITAL LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
STANBURY ADVISORS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2009-09-24 | CURRENT | 2003-08-27 | Liquidation | |
BLUE STAR GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
CITIXONE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BLUE STAR MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2007-06-27 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 93-95 Gloucester Place Gloucester Place London W1U 6JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 6 Cambridge Gate London NW1 4JX England | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 8 Park Village West London NW1 4AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 8 Broadstone Place London W1U 7EP | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM 8 Broadstone Place London W1U 7EP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM 116 Gloucester Place London W1U 6HZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMANUEL COHEN | |
288b | APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 15 CRANBOURNE ROAD LONDON LONDON N10 2BT | |
288a | SECRETARY APPOINTED MICHAEL ROBERT SLATER | |
288a | DIRECTOR APPOINTED MAX HOWARD DEELEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
MortgagesNumMortCharges | 0.57 | 99 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE STAR GROUP INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUE STAR GROUP INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |