co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE STAR GROUP LIMITED

BLUE STAR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE STAR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE STAR GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUE STAR GROUP LIMITED located?

    Registered Office Address
    8 Park Village West
    NW1 4AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STAR GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLUE STAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 93-95 Gloucester Place Gloucester Place London W1U 6JQ England to 8 Park Village West London NW1 4AE on Sep 06, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on Apr 12, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on Apr 19, 2016

    		1 pagesAD01

    Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on Apr 07, 2016

    		1 pagesAD01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 8 Broadstone Place London W1U 7EP* on Sep 07, 2012

    		2 pagesAD01

    Registered office address changed from * 116 Gloucester Place London W1U 6HZ* on Sep 04, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLUE STAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    15 Cranbourne Road
    N10 2BT London
    		Secretary
    15 Cranbourne Road
    N10 2BT London
    		British38892250004
    DEELEY, Max Howard
    Gloucester Avenue
    NW1 8LB London
    89
    		Director
    Gloucester Avenue
    NW1 8LB London
    89
    		EnglandBritishAccountant133750730001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		39155760003
    COHEN, Emmanuel
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		United KingdomBritishDirector133667280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE STAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Star Group International Limited
    Cas Chemin De Fontenailles
    Ch-1196
    Gland
    4
    Switzerland
    		Apr 06, 2016
    Cas Chemin De Fontenailles
    Ch-1196
    Gland
    4
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number594704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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