Blackstar (Europe) Limited

Company Name	Blackstar (Europe) Limited
Company Status	Dissolved
Company Number	06002407
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	11 August 2020 (3 years, 8 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 Jason Howard Dobson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 11 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Mr Stuart Lowbridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 11 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Mr Ian Michael Fitzpatrick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 August 2020)
Role	Tax Consultancy
Country of Residence	England
Correspondence Address	58 Hugh Street London SW1V 4ER

Secretary Name	Laura Delee
Status	Closed
Appointed	01 January 2012(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 11 August 2020)
Role	Company Director
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2008)
Role	Charterd Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 August 2007)
Role	Chartered Secr
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr James William Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2008)
Role	Chartered Accountant
Correspondence Address	246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Festing Road Putney London SW15 1LW

Director Name	Mr Peter Rodney Snowden
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	81 Piccadilly London W1J 8HY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2012)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Contact

Website	www.blackstar.eu.com

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

100 at £1	Blackstar Holdings Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£251,370
Net Worth	-£497,072
Cash	£580,587
Current Liabilities	£656,713

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Charges

3 March 2009	Delivered on: 11 March 2009 Persons entitled: Pui Wah Chang and So Yam Chau Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account, any other account see image for full details. Outstanding

3 March 2009

Delivered on: 11 March 2009
Persons entitled: Pui Wah Chang and So Yam Chau

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of a deposit account, any other account see image for full details.
Outstanding

Filing History

11 August 2020	Final Gazette dissolved following liquidation (1 page)
11 May 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
16 August 2019	Liquidators' statement of receipts and payments to 8 June 2019 (24 pages)
24 August 2018	Liquidators' statement of receipts and payments to 8 June 2018 (23 pages)
18 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
18 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
21 August 2017	Liquidators' statement of receipts and payments to 8 June 2017 (31 pages)
21 August 2017	Liquidators' statement of receipts and payments to 8 June 2017 (31 pages)
25 June 2016	Registered office address changed from 23 Hanover Square London W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from , 23 Hanover Square London, W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from , 23 Hanover Square London, W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 25 June 2016 (2 pages)
23 June 2016	Statement of affairs with form 4.19 (6 pages)
23 June 2016	Appointment of a voluntary liquidator (2 pages)
23 June 2016	Statement of affairs with form 4.19 (6 pages)
23 June 2016	Appointment of a voluntary liquidator (2 pages)
23 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 (1 page)
23 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 (1 page)
11 March 2016	Auditor's resignation (1 page)
11 March 2016	Auditor's resignation (1 page)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
11 August 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
22 September 2014	Registered office address changed from , 81 Piccadilly, London, W1J 8HY to Albemarle House 1 Albemarle Street London W1S 4HA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from , 81 Piccadilly, London, W1J 8HY to Albemarle House 1 Albemarle Street London W1S 4HA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 81 Piccadilly London W1J 8HY to 23 Hanover Square London W1S 1JB on 22 September 2014 (1 page)
7 May 2014	Accounts for a medium company made up to 31 July 2013 (22 pages)
7 May 2014	Accounts for a medium company made up to 31 July 2013 (22 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
11 June 2013	Termination of appointment of Peter Snowden as a director (1 page)
11 June 2013	Termination of appointment of Peter Snowden as a director (1 page)
8 May 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Registered office address changed from , 25 Upper Brook Street, London, W1K 7QD, United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from , 25 Upper Brook Street, London, W1K 7QD, United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom on 14 September 2012 (1 page)
23 May 2012	Director's details changed for Jason Dobson on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Ian Michael Fitzpatrick on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Rodney Snowden on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Stuart Lowbridge on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Ian Michael Fitzpatrick on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Jason Dobson on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Rodney Snowden on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Stuart Lowbridge on 23 May 2012 (2 pages)
22 May 2012	Director's details changed for Jason Dobson on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Jason Dobson on 22 May 2012 (2 pages)
23 March 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
23 March 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
20 March 2012	Director's details changed for Stuart Lowbridge on 20 November 2011 (2 pages)
20 March 2012	Director's details changed for Stuart Lowbridge on 20 November 2011 (2 pages)
10 February 2012	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
10 February 2012	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
10 February 2012	Appointment of Laura Delee as a secretary (1 page)
10 February 2012	Appointment of Laura Delee as a secretary (1 page)
7 December 2011	Annual return made up to 20 November 2011 (7 pages)
7 December 2011	Annual return made up to 20 November 2011 (7 pages)
2 June 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
2 June 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
13 September 2010	Registered office address changed from , Professional Trust Company, Suite 100, 11 st James's Place, London, SW1A 1NP on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Professional Trust Company Suite 100 11 St James's Place London SW1A 1NP on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from , Professional Trust Company, Suite 100, 11 st James's Place, London, SW1A 1NP on 13 September 2010 (1 page)
28 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
6 July 2009	Director appointed ian michael fitzpatrick (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 July 2009	Director appointed ian michael fitzpatrick (2 pages)
7 April 2009	Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page)
7 April 2009	Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
22 September 2008	Director appointed stuart lowbridge (2 pages)
22 September 2008	Director appointed jason dobson (2 pages)
22 September 2008	Director appointed jason dobson (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Director appointed stuart lowbridge (2 pages)
4 September 2008	Appointment terminated director michael cordwell (1 page)
4 September 2008	Appointment terminated director richard sibley (1 page)
4 September 2008	Appointment terminated director james fisher (1 page)
4 September 2008	Appointment terminated director deborah taylor (1 page)
4 September 2008	Appointment terminated director deborah taylor (1 page)
4 September 2008	Appointment terminated director michael cordwell (1 page)
4 September 2008	Appointment terminated director richard sibley (1 page)
4 September 2008	Appointment terminated director james fisher (1 page)
22 August 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
22 August 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
17 June 2008	Director appointed peter rodney snowden (1 page)
17 June 2008	Director appointed peter rodney snowden (1 page)
31 December 2007	Return made up to 20/11/07; full list of members (8 pages)
31 December 2007	Return made up to 20/11/07; full list of members (8 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (1 page)
20 November 2006	Incorporation (13 pages)
20 November 2006	Incorporation (13 pages)