BELUGA ENTERPRISES LIMITED
Overview
| Company Name | BELUGA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELUGA ENTERPRISES LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BELUGA ENTERPRISES LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELUGA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BELUGA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Aug 15, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Company Services Limited as a secretary on Aug 15, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Rm Registrars Limited on Sep 15, 2012 | 1 pages | CH04 | ||||||||||
Registered office address changed from * C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELUGA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GASSNER, Christoph | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England | 172333090001 | |||||||||||||||
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||||||
| GASSNER, Christoph | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England | Liechtenstein | Liechtenstein Citizen | Director | 172331670001 | ||||||||||||
| ELITE MANAGEMENT SERVICES CORP. | Director | Floor Samuel Lewis Ave And 53rd Street 0832-00015 Panama Omega Building 2nd Panama |
| 172332900001 | ||||||||||||||
| DONNELLY, John Trevor | Secretary | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | British | Consultant | 76433600001 | |||||||||||||
| KISH, Victor | Secretary | 23 Benen Stock Road Stanwell Moor TW19 6AN Staines Middlesex | British | Businessman | 58662730001 | |||||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 39155760003 | ||||||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||||||
| AVIS, Jacqueline Ann | Director | Clos De Bas Rue Du Vallette Sark Channel Islands | British | Consultant | 68076980003 | |||||||||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | Consultant | 76433600001 | ||||||||||||
| DONNELLY, Trevor Robinson | Director | La Vaurocque GY9 0SA Sark Channel Islands | British | Consultant | 42751290001 | |||||||||||||
| KISH, Rosanna Muriel | Director | Benen Stock Road Stanwell Moor TW19 6AN Staines 23 Middlesex England | England | British | Secretary | 58662680001 | ||||||||||||
| KISH, Victor | Director | 23 Benen Stock Road Stanwell Moor TW19 6AN Staines Middlesex | England | British | Businessman | 58662730001 | ||||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of BELUGA ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audina Treuhand Aktiengesellschaft | Apr 06, 2016 | Landstrasse P.O. 128 09490 Vaduz 37 Liechtenstein | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0