BLUE STAR IMPORT & EXPORT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3SH

Company number 05277304
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 60 FERGUSON CLOSE, LONDON, E14 3SH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of BLUE STAR IMPORT & EXPORT LIMITED are www.bluestarimportexport.co.uk, and www.blue-star-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Blue Star Import Export Limited is a Private Limited Company. The company registration number is 05277304. Blue Star Import Export Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Blue Star Import Export Limited is 60 Ferguson Close London E14 3sh. . CHEN, Avy Yue Ging is a Secretary of the company. CHEN, Avy Yue Ging is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAN, Chor Fai has been resigned. Director STONE, Martin Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHEN, Avy Yue Ging
Appointed Date: 13 November 2004
Director
CHEN, Avy Yue Ging
Appointed Date: 03 November 2004
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
MAN, Chor Fai
Resigned: 01 December 2015
Appointed Date: 25 July 2005
39 years old
Director
STONE, Martin Howard
Resigned: 25 July 2005
Appointed Date: 03 November 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Ms Avy Yue Ging Chen
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BLUE STAR IMPORT & EXPORT LIMITED Events

17 Dec 2016
Confirmation statement made on 3 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
03 Jan 2016
Termination of appointment of Chor Fai Man as a director on 1 December 2015
03 Jan 2016
Registered office address changed from 60 Ferguson Close London E14 3SH England to 60 Ferguson Close London E14 3SH on 3 January 2016
...
... and 29 more events
29 Nov 2004
Director resigned
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
03 Nov 2004
Incorporation

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