BLUE STAR ONE LTD.

Hellopages » Greater London » Westminster » W2 1ES

Company number 05330954
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 211 EDGWARE ROAD, LONDON, W2 1ES
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of BLUE STAR ONE LTD. are www.bluestarone.co.uk, and www.blue-star-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star One Ltd is a Private Limited Company. The company registration number is 05330954. Blue Star One Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Blue Star One Ltd is 211 Edgware Road London W2 1es. . MOSTAFA, Adel Ahmed is a Secretary of the company. MOSTAFA, Adel Ahmed is a Director of the company. Secretary AL-SHIMARI, Hamada has been resigned. Secretary MUSTAFA, Ousamma Ahmed has been resigned. Director ALRASHED, Ahmed has been resigned. Director MOSTAFA, Adel Ahmed has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
MOSTAFA, Adel Ahmed
Appointed Date: 01 September 2009
Director
MOSTAFA, Adel Ahmed
Appointed Date: 29 March 2008
55 years old

Resigned Directors

Secretary
AL-SHIMARI, Hamada
Resigned: 01 September 2009
Appointed Date: 29 March 2008
Secretary
MUSTAFA, Ousamma Ahmed
Resigned: 01 January 2008
Appointed Date: 12 January 2005
Director
ALRASHED, Ahmed
Resigned: 01 November 2011
Appointed Date: 12 May 2011
66 years old
Director
MOSTAFA, Adel Ahmed
Resigned: 01 January 2008
Appointed Date: 12 January 2005
55 years old

Persons With Significant Control

Mr Adel Ahmed Mostafa
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BLUE STAR ONE LTD. Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 28 more events
26 Jun 2006
Total exemption full accounts made up to 31 January 2006
16 Feb 2006
Return made up to 12/01/06; full list of members
23 May 2005
Registered office changed on 23/05/05 from: 8 frampton house 58-74 frampton street london NW8 8LY
02 Mar 2005
Secretary's particulars changed
12 Jan 2005
Incorporation

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