Company number 04691574
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
EUR 646,500
; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
EUR 646,500
. The most likely internet sites of BLUESTAR VENTURES LIMITED are www.bluestarventures.co.uk, and www.bluestar-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bluestar Ventures Limited is a Private Limited Company.
The company registration number is 04691574. Bluestar Ventures Limited has been working since 10 March 2003.
The present status of the company is Active. The registered address of Bluestar Ventures Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . PARADISGARTEN, Michelle is a Secretary of the company. MINKOFF, Nadia is a Director of the company. PARADISGARTEN, Michelle is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Secretary
WIXY SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 10 March 2003
Director
LANDMAN, Zenah
Resigned: 07 November 2013
Appointed Date: 10 March 2003
98 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
BLUESTAR VENTURES LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
30 Sep 2015
Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015
30 Sep 2015
Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
...
... and 59 more events
31 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
25 Mar 2003
Ad 10/03/03--------- eur si 1499@1=1499 eur ic 1/1500
10 Mar 2003
Incorporation