BLADESTAR LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05324573
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of BLADESTAR LTD are www.bladestar.co.uk, and www.bladestar.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladestar Ltd is a Private Limited Company. The company registration number is 05324573. Bladestar Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Bladestar Ltd is Kemp House 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £6.5k. It is £-2.41k against last year. And the total assets are £350.63k, which is £44.87k against last year. FOUTTIS, Athos is a Secretary of the company. ENGEHAM, Christopher is a Director of the company. Secretary FOUTTIS, Athos has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director AVRAAM, Petros has been resigned. Director IOANNOU, Elli has been resigned. Director UK DIRECTORS LTD has been resigned. Director CERENTIA MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bladestar Key Finiance

LIABILITIES £6.5k
-28%
CASH n/a
TOTAL ASSETS £350.63k
+14%
All Financial Figures

Current Directors

Secretary
FOUTTIS, Athos
Appointed Date: 01 January 2012
Director
ENGEHAM, Christopher
Appointed Date: 04 November 2011
75 years old

Resigned Directors

Secretary
FOUTTIS, Athos
Resigned: 04 November 2011
Appointed Date: 18 January 2005
Secretary
UK SECRETARIES LTD
Resigned: 18 January 2005
Appointed Date: 05 January 2005
Director
AVRAAM, Petros
Resigned: 04 November 2011
Appointed Date: 08 December 2009
88 years old
Director
IOANNOU, Elli
Resigned: 11 April 2005
Appointed Date: 18 January 2005
71 years old
Director
UK DIRECTORS LTD
Resigned: 18 January 2005
Appointed Date: 05 January 2005
Director
CERENTIA MANAGEMENT LIMITED
Resigned: 08 December 2009
Appointed Date: 11 April 2005

Persons With Significant Control

Mr. Athos Fouttis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fotios Romoudis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADESTAR LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 28 more events
25 Feb 2005
New secretary appointed
25 Feb 2005
New director appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
05 Jan 2005
Incorporation

Similar Companies

BLADESMEN PROCESS CONTROL SYSTEMS LTD BLADESMITH LIMITED BLADESTONE CONSULTING LTD BLADESTONE LIMITED BLADETEC LIMITED BLADETECHNICS LIMITED BLADETECHS INTERNATIONAL LTD