BLUE STATION LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE STATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE STATION LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE STATION LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

FLAT 5, ALEXANDRA COURT
LONDON
W5 1TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAZIAR DARVISH Jan 1975 British Director 2009-06-24 CURRENT
MR PIERRE JEAN DE VILLIERS Jun 1974 British Director 2016-07-27 CURRENT
GMG ROBERTS (CONSULTANCY) LIMITED Corporate Secretary 2002-08-22 UNTIL 2004-11-03 RESIGNED
GILCHRISTS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2005-07-13 UNTIL 2007-05-08 RESIGNED
MR ALI ASGHAR MESFOROUSH Aug 1939 British Director 2002-08-22 UNTIL 2004-11-03 RESIGNED
SHAHROKH KAMYAB Feb 1952 Iranian Director 2002-08-22 UNTIL 2004-11-03 RESIGNED
REZA IRANI KERMANI Feb 1968 British Director 2002-08-22 UNTIL 2002-10-08 RESIGNED
MR. KAMAL DARVISH Feb 1944 British Director 2002-11-19 UNTIL 2019-10-14 RESIGNED
MAZAIR DARVISH British Secretary 2004-11-03 UNTIL 2005-07-13 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2002-08-02 UNTIL 2002-08-22 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2002-08-02 UNTIL 2002-08-22 RESIGNED
MR FARZAD ZAHAB Mar 1966 British Secretary 2007-05-08 UNTIL 2012-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niloufar Darvish 2020-10-01 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maziar Darvish 2020-10-01 1/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Salimeh Mahshid Darvish 2019-10-14 - 2020-10-01 10/1948 London   Ownership of shares 75 to 100 percent
Mr Kamal Darvish 2016-04-06 - 2019-10-14 2/1944 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREBASE LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
SWEATBAND.COM LIMITED MILTON KEYNES ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
INTERNET BUSINESS GROUP LIMITED LONDON Active FULL 58290 - Other software publishing
MEKA ENTERPRISES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
16 SUTHERLAND ROAD (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEUTRON VENTURES LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
EMARKETINGSOLUTION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
EUROMETAL SUPPLIES LIMITED SWANLEY Dissolved... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
INTERACTIVE ONLINE COMMERCE LIMITED MILTON KEYNES ENGLAND Active SMALL 70100 - Activities of head offices
TRANSFORM DISTRIBUTION LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
COLLABORATIVE INTELLIGENCE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
VIAVITO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GMD DELIVERY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
MR PROPERTY VENTURES LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLUE STATION LIMITED 2023-10-03 30-12-2022 £1,227,730 Cash £2,014,302 equity
BLUE STATION LIMITED 2022-10-01 30-12-2021 £1,235,825 Cash £1,725,057 equity
BLUE STATION LIMITED 2021-10-01 31-12-2020 £64,478 Cash £1,704,883 equity
BLUE STATION LIMITED 2021-01-01 31-12-2019 £57,536 Cash £1,651,775 equity
BLUE STATION LIMITED 2019-08-06 31-12-2018 £102,924 Cash £1,660,369 equity
BLUE STATION LIMITED 2018-10-02 31-12-2017 £105,417 Cash £1,362,913 equity
Abbreviated Company Accounts - BLUE STATION LIMITED 2017-07-01 30-09-2016 £422,166 equity
Abbreviated Company Accounts - BLUE STATION LIMITED 2016-06-15 30-09-2015 £83,933 Cash £-111,932 equity
Abbreviated Company Accounts - BLUE STATION LIMITED 2015-03-03 30-09-2014 £183 Cash £-208,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GH LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet