Company NameBlue  Star Ceilings & Partitions Ltd
Company StatusDissolved
Company Number08252240
CategoryPrivate Limited Company
Incorporation Date15 October 2012(9 years, 8 months ago)
Dissolution Date1 July 2020 (1 year, 12 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Secretary NameMr Steven Richard Gingell
StatusClosed
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameMr Neil Francis McCarthy
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(1 month, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB
Director NameMr Steven Richard Gingell
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 High Street
Orpington
Kent
BR6 0NF

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Neil Francis Mccarthy
50.00%
Ordinary
50 at £1Steven Richard Gingell
50.00%
Ordinary

Financials

Year2014
Net Worth£11,589
Cash£4,505
Current Liabilities£10,995

Accounts

Latest Accounts31 October 2017 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

1 July 2020Final Gazette dissolved following liquidation (1 page)
1 April 2020Return of final meeting in a creditors' voluntary winding up (20 pages)
26 June 2019Appointment of a voluntary liquidator (20 pages)
26 June 2019Removal of liquidator by court order (19 pages)
14 February 2019Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB England to 24 Conduit Place London W2 1EP on 14 February 2019 (2 pages)
13 February 2019Statement of affairs (8 pages)
13 February 2019Appointment of a voluntary liquidator (3 pages)
13 February 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-25
(1 page)
30 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
17 November 2017Second filing of Confirmation Statement dated 15/10/2016 (7 pages)
17 November 2017Second filing for the appointment of Neil Francis Mccarthy as a director (6 pages)
17 November 2017Second filing of Confirmation Statement dated 15/10/2016 (7 pages)
17 November 2017Second filing for the appointment of Neil Francis Mccarthy as a director (6 pages)
23 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 December 2016Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2017.
(7 pages)
15 December 2016Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2017.
(7 pages)
17 October 2016Secretary's details changed for Mr Steven Richard Gingell on 31 July 2016 (1 page)
17 October 2016Secretary's details changed for Mr Steven Richard Gingell on 31 July 2016 (1 page)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 March 2016Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ to Melbury House 34 Southborough Road Bickley Kent BR1 2EB on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ to Melbury House 34 Southborough Road Bickley Kent BR1 2EB on 17 March 2016 (1 page)
30 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ England to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page)
28 October 2014Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Registered office address changed from 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ England to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page)
28 October 2014Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF to 25 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ on 28 October 2014 (1 page)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
30 January 2013Appointment of Mr Neil Francis Mccarthy as a director (2 pages)
30 January 2013Appointment of Mr Neil Francis Mccarthy as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
(3 pages)
30 January 2013Appointment of Mr Neil Francis Mccarthy as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
(3 pages)
19 December 2012Director's details changed (3 pages)
19 December 2012Director's details changed (3 pages)
18 December 2012Termination of appointment of Steven Gingell as a director (1 page)
18 December 2012Termination of appointment of Steven Gingell as a director (1 page)
15 October 2012Incorporation (23 pages)
15 October 2012Incorporation (23 pages)