This company is commonly known as Blue Star One Ltd.. The company was founded 19 years ago and was given the registration number 05330954. The firm's registered office is in SLOUGH. You can find them at Flat 24, The Grove, Slough, . This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | BLUE STAR ONE LTD. |
|---|---|---|
| Company Number | : | 05330954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 24, The Grove, Slough, England, SL1 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 211, Edgware Road, London, England, W2 1ES | Director | 01 December 2023 | Active |
| 6, Leicester Court, Elmfield Way, London, Uk, W9 3UL | Secretary | 29 March 2008 | Active |
| 25, Lileston Street, London, United Kingdom, NW8 8ST | Secretary | 01 September 2009 | Active |
| 8 Frampton House, 58-74 Frampton Street, London, NW8 8LY | Secretary | 12 January 2005 | Active |
| 211, Edgware Road, London, Uk, W2 1ES | Director | 12 May 2011 | Active |
| Coach House, High Street, Harmondsworth, West Drayton, England, UB7 0AQ | Director | 01 August 2023 | Active |
| 211 Edgware Road, London, W2 1ES | Director | 01 May 2020 | Active |
| 25, Lilestone Street, London, England, NW8 8ST | Director | 01 October 2020 | Active |
| 25, Lileston Street, London, United Kingdom, NW8 8ST | Director | 29 March 2008 | Active |
| 8 Frampton House, 58-74 Frampton Street, London, NW8 8LY | Director | 12 January 2005 | Active |
| Mr Hamed Hadjiha | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Coach House, High Street, West Drayton, England, UB7 0AQ |
| Nature of control | : |
|
| Mr Anas Menkar | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Address | : | 211 Edgware Road, W2 1ES |
| Nature of control | : |
|
| Mr Adel Ahmed Mostafa | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | Iraqi |
| Country of residence | : | England |
| Address | : | 25, Lilestone Street, London, England, NW8 8ST |
| Nature of control | : |
|
| Mr Adel Ahmed Mostafa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | 211 Edgware Road, W2 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
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