| Company Name | Blue Star Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188187 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Robert Ashley Zeffman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Mrs Jennifer Zeffman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mrs Jennifer Zeffman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2019) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Jennifer Zeffman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(18 years after company formation) |
| Appointment Duration | 12 months (resigned 20 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | R.a. Zeffman 5.00% Ordinary B |
|---|---|
| 900 at £0.2 | R.a. Zeffman 45.00% Ordinary A |
| 21 at £1 | Trustees Of Leonard Peter Zeffman Settlement 4.20% Ordinary B |
| 21 at £1 | Trustees Of Toby Zeffman Settlement 4.20% Ordinary B |
| 700 at £0.2 | Jennifer Zeffman 35.00% Ordinary A |
| 17 at £1 | Trustees Of Frank Zeffman Settlement 3.40% Ordinary B |
| 16 at £1 | Trustees Of Fay Shirley Zeffman Settlement 3.20% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,855 |
| Cash | £206,414 |
| Current Liabilities | £35,879 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 22 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Termination of appointment of Jennifer Zeffman as a director on 20 April 2015 (1 page) |
| 12 May 2016 | Termination of appointment of Jennifer Zeffman as a director on 20 April 2015 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Secretary's details changed for Mrs Jennifer Zeffman on 19 April 2014 (1 page) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Mrs Jennifer Zeffman as a director (2 pages) |
| 14 May 2014 | Appointment of Mrs Jennifer Zeffman as a director (2 pages) |
| 14 May 2014 | Secretary's details changed for Mrs Jennifer Zeffman on 19 April 2014 (1 page) |
| 6 May 2014 | Appointment of Jennifer Zeffman as a director (3 pages) |
| 6 May 2014 | Appointment of Jennifer Zeffman as a director (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mr Robert Ashley Zeffman on 19 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Director's details changed for Mr Robert Ashley Zeffman on 19 April 2010 (2 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 April 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 17 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 May 2006 | Return made up to 19/04/06; full list of members
|
| 9 May 2006 | Return made up to 19/04/06; full list of members
|
| 7 June 2005 | Return made up to 19/04/05; full list of members
|
| 7 June 2005 | Return made up to 19/04/05; full list of members
|
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 July 2002 | Return made up to 19/04/02; full list of members
|
| 4 July 2002 | Return made up to 19/04/02; full list of members
|
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: suite 3, cavendish court 11/15 wigmore street london W1H 0JX (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: suite 3, cavendish court 11/15 wigmore street london W1H 0JX (1 page) |
| 1 August 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 1 August 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 June 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 13 June 2000 | Return made up to 19/04/00; full list of members (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 26 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | S-div 04/11/96 (1 page) |
| 2 July 1998 | Return made up to 19/04/98; full list of members (5 pages) |
| 2 July 1998 | Return made up to 19/04/98; full list of members (5 pages) |
| 2 July 1998 | S-div 04/11/96 (1 page) |
| 2 July 1998 | Resolutions
|
| 17 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 19 May 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 19 May 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 3 June 1996 | Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1996 | Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Incorporation (17 pages) |
| 19 April 1996 | Incorporation (17 pages) |