BLUE STATION LIMITED
Active - Accounts Filed
General Information
NAME
BLUE STATION LIMITED
COMPANY NUMBER
04502089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/08/2002
(22 years and 3 months old)
WEBSITE
www.blueduckstation.co.nz
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 1TQ
Flat 5, Alexandra Court
Queens Walk
London
W5 1TQ
W5 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE STATION LIMITED | Active - Accounts Filed | View Report |
| NEUTRON VENTURES LIMITED | Active - Accounts Filed | View Report |
| EMARKETINGSOLUTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2009 - Present (15 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
27/07/2016 - Present (8 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
02/08/2002 - Present (22 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
02/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
22/08/2002 - 03/11/2004 (2 years and 2 months) Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE STATION LIMITED | Active - Accounts Filed | View Report |
| NEUTRON VENTURES LIMITED | Active - Accounts Filed | View Report |
| EMARKETINGSOLUTION LTD | Company is dissolved | View Report |
| INTERACTIVE ONLINE COMMERCE LIMITED | Active - Accounts Filed | View Report |
| SWEATBAND.COM LIMITED | Active - Accounts Filed | View Report |
| VIAVITO LIMITED | Company is dissolved | View Report |
| SWEATBAND.COM LIMITED | Active - Accounts Filed | View Report |
| VIAVITO LIMITED | Company is dissolved | View Report |
| TRANSFORM DISTRIBUTION LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Kamal Darvish (908599628) has left the board |
| 08/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Pierre Jean De Villiers (908262547) Appointed |
| 03/08/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 09/01/2015 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 28/04/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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