| Company Name | Blackstar Trust (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968871 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 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 April 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
| Director Name | Mr Ian Michael Fitzpatrick |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
| Director Name | Mr Stuart Lowbridge |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bleak House Church Road Crowle Worcester WR7 4AZ |
| Secretary Name | Laura Delee |
|---|---|
| Status | Closed |
| Appointed | 01 January 2012(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
| Director Name | Mr James William Fisher |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 264 High Street Wickham Market Woodbridge Suffolk IP13 0RF |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heath Court 10-12 Frognal Hampstead London NW3 6AH |
| Director Name | Mr Richard Jeremy Bernard Sibley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| 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 | 15 April 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 12 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acorn 19d Rydens Avenue Walton-On-Thames KT12 3JB |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Correspondence Address | 25 Upper Brook Street London W1K 7QD |
Location
| Registered Address | 81 Piccadilly London W1J 8HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Blackstar Holdings Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | Termination of appointment of Peter Rodney Snowden as a director on 12 April 2013 (1 page) |
| 11 June 2013 | Termination of appointment of Peter Snowden as a director (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (7 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 | Director's details changed for Mr Ian Michael Fitzpatrick on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Ian Michael Fitzpatrick on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Jason Howard Dobson on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Jason Howard Dobson on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom on 14 September 2012 (1 page) |
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 10 February 2012 | Appointment of Laura Delee as a secretary on 1 January 2012 (1 page) |
| 10 February 2012 | Appointment of Laura Delee 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 | Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 January 2012 (1 page) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Annual return made up to 21 July 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 Suite 100 11 St James's Place London SW1A 1NP on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 13 September 2010 (1 page) |
| 6 September 2010 | Appointment of Mr Jason Howard Dobson as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Peter Rodney Snowden as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Peter Rodney Snowden as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Jason Howard Dobson as a director (2 pages) |
| 3 September 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 3 September 2010 | Termination of appointment of Richard Sibley as a director (1 page) |
| 3 September 2010 | Appointment of Mr Stuart Lowbridge as a director (2 pages) |
| 3 September 2010 | Appointment of Mr. Ian Michael Fitzpatrick as a director (2 pages) |
| 3 September 2010 | Termination of appointment of Richard Sibley as a director (1 page) |
| 3 September 2010 | Termination of appointment of Deborah Taylor as a director (1 page) |
| 3 September 2010 | Appointment of Mr. Ian Michael Fitzpatrick as a director (2 pages) |
| 3 September 2010 | Appointment of Mr Stuart Lowbridge as a director (2 pages) |
| 12 August 2009 | Appointment Terminated Director james william fisher (1 page) |
| 12 August 2009 | Appointment terminated director james william fisher (1 page) |
| 21 July 2009 | Incorporation (19 pages) |
| 21 July 2009 | Incorporation (19 pages) |