BLUE STAR ONE LTD.

Key Data

Status

Active

Company No.

05330954

Incorporation date

12/01/2005

Size

Micro Entity

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2005)

13/05/2024

Termination of appointment of Jhansi Chandrasekar as a director on 2024-05-01

View PDF (1 pages)

13/05/2024

Appointment of Mr Adel Ahmed Mostafa as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Registered office address changed from 244 Horton Road Datchet Slough SL3 9HN England to Ground Floor Office 2 Carnegie Court the Broadway Farnham Common Slough SL2 3GQ on 2024-05-13

View PDF (1 pages)

21/12/2023

Appointment of Mrs Jhansi Chandrasekar as a director on 2023-12-01

View PDF (2 pages)

29/11/2023

Cessation of Hamed Hadjiha as a person with significant control on 2023-11-21

View PDF (1 pages)

29/11/2023

Termination of appointment of Hamed Hadjiha as a director on 2023-11-19

View PDF (1 pages)

24/09/2023

Termination of appointment of Adel Ahmed Mostafa as a secretary on 2023-08-01

View PDF (1 pages)

24/09/2023

Cessation of Adel Ahmed Mostafa as a person with significant control on 2023-08-01

View PDF (1 pages)

24/09/2023

Termination of appointment of Adel Ahmed Mostafa as a director on 2023-08-01

View PDF (1 pages)

24/09/2023

Appointment of Mr Hamed Hadjiha as a director on 2023-08-01

View PDF (2 pages)

24/09/2023

Notification of Hamed Hadjiha as a person with significant control on 2023-08-01

View PDF (2 pages)

24/09/2023

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

09/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2021

Application to strike the company off the register

View PDF (1 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

27/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

01/12/2020

Notification of Adel Ahmed Mostafa as a person with significant control on 2020-01-01

View PDF (2 pages)

01/12/2020

Registered office address changed from Flat 24 the Grove Slough SL1 1QP England to 244 Horton Road Datchet Slough SL3 9HN on 2020-12-01

View PDF (1 pages)

13/11/2020

Appointment of Mr Adel Ahmed Mostafa as a director on 2020-10-01

View PDF (2 pages)

23/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

17/10/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Flat 24 the Grove Slough SL1 1QP on 2020-10-17

View PDF (1 pages)

12/10/2020

Registered office address changed from 211 Edgware Road London W2 1ES to Kemp House 160 City Road London EC1V 2NX on 2020-10-12

View PDF (1 pages)

30/07/2020

Termination of appointment of Anas Menkar as a director on 2020-05-01

View PDF (1 pages)

30/07/2020

Cessation of Anas Menkar as a person with significant control on 2020-05-01

View PDF (1 pages)

28/05/2020

Appointment of Mr Anas Menkar as a director on 2020-05-01

View PDF (2 pages)

28/05/2020

Termination of appointment of Adel Ahmed Mostafa as a director on 2020-05-01

View PDF (1 pages)

28/05/2020

Notification of Anas Menkar as a person with significant control on 2020-05-01

View PDF (2 pages)

28/05/2020

Cessation of Adel Ahmed Mostafa as a person with significant control on 2020-05-01

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/09/2015

Resolutions

View PDF (1 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

18/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

02/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

21/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

08/11/2011

Termination of appointment of Ahmed Alrashed as a director

View PDF (3 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (4 pages)

02/06/2011

Appointment of Ahmed Alrashed as a director

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

17/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Mr Adel Mostafa on 2010-01-16

View PDF (2 pages)

17/09/2009

Secretary appointed mr adel mostafa

View PDF (1 pages)

17/09/2009

Appointment terminated secretary hamada al-shimari

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

31/03/2008

Director appointed mr adel mostafa

View PDF (1 pages)

31/03/2008

Secretary appointed mr hamada al-shimari

View PDF (1 pages)

31/03/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

27/01/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

26/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

16/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

23/05/2005

Registered office changed on 23/05/05 from: 8 frampton house 58-74 frampton street london NW8 8LY

View PDF (1 pages)

02/03/2005

Secretary's particulars changed

View PDF (1 pages)

12/01/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE STAR ONE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2021

Next confirmation date

05/01/2023

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.50K
-
0.00
-
-

2021
0
1.50K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adel Ahmed Mostafa	Director	01/10/2020 - 01/08/2023	9
Mr Adel Ahmed Mostafa	Director	29/03/2008 - 01/05/2020	9
Mostafa, Adel Ahmed	Director	01/05/2024 - Present	4
Mostafa, Adel Ahmed	Director	12/01/2005 - 01/01/2008	4
Mustafa, Ousamma Ahmed	Secretary	12/01/2005 - 01/01/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE STAR ONE LTD.

BLUE STAR ONE LTD. is an(a) Active company incorporated on 12/01/2005 with the registered office located at Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough SL2 3GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE STAR ONE LTD.?

BLUE STAR ONE LTD. is currently Active. It was registered on 12/01/2005 .

Where is BLUE STAR ONE LTD. located?

BLUE STAR ONE LTD. is registered at Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough SL2 3GQ.

What does BLUE STAR ONE LTD. do?

BLUE STAR ONE LTD. operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

What is the latest filing for BLUE STAR ONE LTD.?

The latest filing was on 13/05/2024: Termination of appointment of Jhansi Chandrasekar as a director on 2024-05-01.