BLUESTAR VENTURES LIMITED

Overview

Company Name	BLUESTAR VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04691574
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUESTAR VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUESTAR VENTURES LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUESTAR VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BLUESTAR VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 06, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2020	Application to strike the company off the register	3 pages	DS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with updates	5 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jul 09, 2019	Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX	1 pages	AD03

Jul 09, 2019	Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX	1 pages	AD02

Jul 08, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jul 08, 2019	Director's details changed for Mr Richard Peter Hazzard on Jul 04, 2019	2 pages	CH01

Mar 26, 2019	Appointment of Mr Richard Peter Hazzard as a director on Mar 19, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Michelle Paradisgarten as a director on Mar 19, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Michelle Paradisgarten as a secretary on Mar 19, 2019	1 pages	TM02

Mar 19, 2019	Termination of appointment of Yardena Landman as a director on Mar 19, 2019	1 pages	TM01

Mar 19, 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 85 Great Portland Street London W1W 7LT on Mar 19, 2019	1 pages	AD01

Sep 18, 2018	Director's details changed for Ms. Michelle Paradisgarten on Sep 18, 2018	2 pages	CH01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Sep 06, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 29, 2017	Notification of Smp Trustees (Nz) Limited as a person with significant control on Jun 04, 2016	2 pages	PSC01

Jun 28, 2017	Notification of Redsine Limited as a person with significant control on Jun 04, 2016	2 pages	PSC01

Jun 09, 2017	Appointment of Ms Yardena Landman as a director on Jun 08, 2017	2 pages	AP01

Jun 09, 2017	Termination of appointment of Nadia Minkoff as a director on Jun 08, 2017	1 pages	TM01

View All Filings

Who are the officers of BLUESTAR VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZZARD, Richard Peter Great Portland Street W1W 7LT London 85 United Kingdom	Mar 19, 2019		Director	Great Portland Street W1W 7LT London 85 United Kingdom	England	British	1987-5	164139400003
PARADISGARTEN, Michelle, Ms. Great Portland Street W1W 7LT London 85 United Kingdom	Jan 20, 2015	Mar 19, 2019	Secretary	Great Portland Street W1W 7LT London 85 United Kingdom				194284630001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
WIXY SECRETARIES LIMITED Welbeck Street W1G 0AR London Ladbroke Suite 3	Mar 10, 2003	Jan 20, 2015	Secretary	Welbeck Street W1G 0AR London Ladbroke Suite 3				90891230003
LANDMAN, Yardena 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Jun 08, 2017	Mar 19, 2019	Director	1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1955-3	107924850002
LANDMAN, Zenah, Ms. 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Mar 10, 2003	Nov 07, 2013	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1927-12	77100700001
LEWIS, Miriam Elizabeth Patricia 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Mar 10, 2003	Nov 07, 2013	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1941-7	36369830005
MINKOFF, Nadia 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Nov 07, 2013	Jun 08, 2017	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	United Kingdom	British	1966-9	22187400002
PARADISGARTEN, Michelle 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Mar 10, 2003	Mar 19, 2019	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	England	British	1953-9	86050560002
CORNHILL REGISTRARS LIMITED St Paul's House Warwick Lane EC4M 7BP London	Mar 10, 2003	Mar 10, 2003	Director	St Paul's House Warwick Lane EC4M 7BP London				88150130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTAR VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Smp Trustees (Nz) Limited 12-26 Swanson Street 1010 Auckland Level 4 New Zealand	Jun 04, 2016	12-26 Swanson Street 1010 Auckland Level 4 New Zealand	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Redsine Limited 86 Jermyn Street SW1Y 6AW London 5th Floor England	Jun 04, 2016	86 Jermyn Street SW1Y 6AW London 5th Floor England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0