Bluestar Ventures Limited

Company Name	Bluestar Ventures Limited
Company Status	Dissolved
Company Number	04691574
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2019(16 years after company formation)
Appointment Duration	1 year, 9 months (closed 22 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Ms Michelle Paradisgarten
Status	Resigned
Appointed	20 January 2015(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2019)
Role	Company Director
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Contact

Website	bluestarventures.co.uk
Email address	[email protected]

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

646.5k at €1	Peyton Financial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£413,394

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
9 July 2019	Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX (1 page)
9 July 2019	Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX (1 page)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
8 July 2019	Director's details changed for Mr Richard Peter Hazzard on 4 July 2019 (2 pages)
26 March 2019	Appointment of Mr Richard Peter Hazzard as a director on 19 March 2019 (2 pages)
19 March 2019	Termination of appointment of Yardena Landman as a director on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of Michelle Paradisgarten as a director on 19 March 2019 (1 page)
19 March 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 85 Great Portland Street London W1W 7LT on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of Michelle Paradisgarten as a secretary on 19 March 2019 (1 page)
18 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Smp Trustees (Nz) Limited as a person with significant control on 4 June 2016 (2 pages)
29 June 2017	Notification of Smp Trustees (Nz) Limited as a person with significant control on 4 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
28 June 2017	Notification of Redsine Limited as a person with significant control on 4 June 2016 (2 pages)
28 June 2017	Notification of Redsine Limited as a person with significant control on 4 June 2016 (2 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Yardena Landman as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Ms Yardena Landman as a director on 8 June 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 EUR 646,500 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 EUR 646,500 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 EUR 646,500 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 EUR 646,500 (5 pages)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
30 September 2015	Secretary's details changed for Ms. Michelle Paradisgarten on 1 April 2015 (1 page)
30 September 2015	Secretary's details changed for Ms. Michelle Paradisgarten on 1 April 2015 (1 page)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015 (2 pages)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
30 September 2015	Secretary's details changed for Ms. Michelle Paradisgarten on 1 April 2015 (1 page)
30 September 2015	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 EUR 646,500 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 EUR 646,500 (5 pages)
21 January 2015	Termination of appointment of Wixy Secretaries Limited as a secretary on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of Wixy Secretaries Limited as a secretary on 20 January 2015 (1 page)
21 January 2015	Appointment of Ms. Michelle Paradisgarten as a secretary on 20 January 2015 (2 pages)
21 January 2015	Appointment of Ms. Michelle Paradisgarten as a secretary on 20 January 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 EUR 646,500 (5 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 EUR 646,500 (5 pages)
7 November 2013	Appointment of Mrs Nadia Minkoff as a director (2 pages)
7 November 2013	Termination of appointment of Miriam Lewis as a director (1 page)
7 November 2013	Appointment of Mrs Nadia Minkoff as a director (2 pages)
7 November 2013	Termination of appointment of Miriam Lewis as a director (1 page)
7 November 2013	Termination of appointment of Zenah Landman as a director (1 page)
7 November 2013	Termination of appointment of Zenah Landman as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013 (2 pages)
22 May 2013	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 22 May 2013 (1 page)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 March 2012	Particulars of variation of rights attached to shares (3 pages)
20 March 2012	Particulars of variation of rights attached to shares (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Return made up to 10/03/08; full list of members (4 pages)
17 March 2008	Return made up to 10/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 March 2007	Return made up to 10/03/07; full list of members (3 pages)
15 March 2007	Return made up to 10/03/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 March 2006	Return made up to 10/03/06; full list of members (3 pages)
22 March 2006	Return made up to 10/03/06; full list of members (3 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 10/03/05; full list of members (3 pages)
9 July 2005	Return made up to 10/03/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
23 March 2004	Return made up to 10/03/04; full list of members (6 pages)
23 March 2004	Return made up to 10/03/04; full list of members (6 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
21 June 2003	Ad 28/05/03--------- eur si 645000@1=645000 eur ic 1500/646500 (2 pages)
21 June 2003	Ad 28/05/03--------- eur si 645000@1=645000 eur ic 1500/646500 (2 pages)
5 April 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 April 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 March 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 March 2003	Ad 10/03/03--------- eur si 1499@1=1499 eur ic 1/1500 (2 pages)
25 March 2003	Ad 10/03/03--------- eur si 1499@1=1499 eur ic 1/1500 (2 pages)
10 March 2003	Incorporation (11 pages)
10 March 2003	Incorporation (11 pages)

Bluestar Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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