Company number 04502089
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address C/O SWEATBAND.COM, 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registered office address changed from C/O Sweatband.Com 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016; Statement of capital following an allotment of shares on 18 July 2016
GBP 200
. The most likely internet sites of BLUE STATION LIMITED are www.bluestation.co.uk, and www.blue-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Blue Station Limited is a Private Limited Company.
The company registration number is 04502089. Blue Station Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Blue Station Limited is C O Sweatband Com 94 Cleveland Street London England W1t 6nw. . DARVISH, Kamal is a Director of the company. DARVISH, Maziar is a Director of the company. DE VILLIERS, Pierre Jean is a Director of the company. Secretary DARVISH, Mazair has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GILCHRISTS COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary GMG ROBERTS (CONSULTANCY) LIMITED has been resigned. Secretary ZAHAB, Farzad has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director IRANI KERMANI, Reza has been resigned. Director KAMYAB, Shahrokh has been resigned. Director MESFOROUSH, Ali Asghar has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
GILCHRISTS COMPANY SECRETARIAL SERVICES LTD
Resigned: 08 May 2007
Appointed Date: 13 July 2005
Secretary
GMG ROBERTS (CONSULTANCY) LIMITED
Resigned: 03 November 2004
Appointed Date: 22 August 2002
Director
KAMYAB, Shahrokh
Resigned: 03 November 2004
Appointed Date: 22 August 2002
73 years old
Persons With Significant Control
Mr Kamal Darvish
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BLUE STATION LIMITED Events
08 May 2017
Confirmation statement made on 22 April 2017 with updates
01 Nov 2016
Registered office address changed from C/O Sweatband.Com 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016
17 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
09 Aug 2016
Appointment of Mr Pierre Jean De Villiers as a director on 27 July 2016
05 Aug 2016
Satisfaction of charge 2 in full
...
... and 61 more events
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 312B high street orpington kent BR6 0NG
04 Sep 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2002
Incorporation
24 July 2014
Charge code 0450 2089 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 July 2014
Charge code 0450 2089 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and cloating charge over all assets…
17 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied
on 5 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 16 sutherland road ealing london W13…
17 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied
on 5 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…