Global Bright Stars Limited

Company Name	Global Bright Stars Limited
Director	Ilyas Ahmed Ghaus
Company Status	Active - Proposal to Strike off
Company Number	08226937
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ilyas Ahmed Ghaus
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Mr Earl Stuart Martyn Godden
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Earl Stuart Martyn Godden
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 28 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 High Town Road Luton Bedfordshire LU2 0DE

Contact

Website	www.globalbrightstars.com/
Telephone	020 32878688
Telephone region	London

Location

Registered Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Ilyas Ahmed Ghaus 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,089
Cash	£1,237
Current Liabilities	£12,397

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

16 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 September 2020	Compulsory strike-off action has been discontinued (1 page)
8 September 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Earl Stuart Martyn Godden as a secretary on 8 September 2020 (1 page)
3 September 2020	Registered office address changed from 48 High Town Road Luton Bedfordshire LU2 0DE to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 3 September 2020 (1 page)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (3 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (3 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
28 August 2013	Termination of appointment of Earl Godden as a director (1 page)
28 August 2013	Termination of appointment of Earl Godden as a director (1 page)
21 June 2013	Appointment of Mr Earl Stuart Martyn Godden as a director (2 pages)
21 June 2013	Appointment of Mr Earl Stuart Martyn Godden as a director (2 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (17 pages)
26 February 2013	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (17 pages)
6 February 2013	Registered office address changed from 48 High Town Road Luton Bedfordshire Lu2 Ode United Kingdom on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013 (4 pages)
6 February 2013	Registered office address changed from 48 High Town Road Luton Bedfordshire Lu2 Ode United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 48 High Town Road Luton Bedfordshire Lu2 Ode United Kingdom on 6 February 2013 (1 page)
25 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 100 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 100 (3 pages)
28 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
28 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 September 2012	Appointment of Mr Earl Stuart Martyn Godden as a secretary (1 page)
26 September 2012	Appointment of Mr Ilyas Ahmed Ghaus as a director (2 pages)
26 September 2012	Appointment of Mr Ilyas Ahmed Ghaus as a director (2 pages)
26 September 2012	Appointment of Mr Earl Stuart Martyn Godden as a secretary (1 page)
25 September 2012	Incorporation (36 pages)
25 September 2012	Incorporation (36 pages)

Global Bright Stars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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