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BLUEWAY SYSTEMS LIMITED

BLUEWAY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEWAY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09749240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEWAY SYSTEMS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUEWAY SYSTEMS LIMITED located?

    Registered Office Address
    70 High Street
    TW20 9HP Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEWAY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BLUEWAY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Appointment of Feng Ou as a director on Sep 01, 2022

    		2 pagesAP01

    Change of details for Mr Lai Fu Zhou as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Dai Yong Chen as a director on Nov 28, 2017

    		1 pagesTM01

    Appointment of Lai Fu Zhou as a director on Nov 28, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Atc Cameo House 11 Bear Street London WC2H 7AS to 70 High Street Egham TW20 9HP on Jun 08, 2017

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Termination of appointment of Lai Fu Zhou as a director on Mar 01, 2017

    		1 pagesTM01

    Appointment of Mr Dai Yong Chen as a director on Feb 28, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BLUEWAY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OU, Feng
    High Street
    TW20 9HP Egham
    70
    England
    		Director
    High Street
    TW20 9HP Egham
    70
    England
    		EnglandBritish300918060001
    ZHOU, Lai Fu
    High Street
    TW20 9HP Egham
    70
    United Kingdom
    		Director
    High Street
    TW20 9HP Egham
    70
    United Kingdom
    		United KingdomBritish240687110001
    CHEN, Dai Yong
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		Director
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		United KingdomChinese209835420001
    CHEN, Dai Yong
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		Director
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		United KingdomChinese209835420001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    ZHOU, Lai Fu
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		Director
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    England
    		United KingdomChinese185971600001
    ZHOU, Lai Fu
    Cavendish Avenue
    HA1 3RQ Harrow
    110
    Middlesex
    England
    		Director
    Cavendish Avenue
    HA1 3RQ Harrow
    110
    Middlesex
    England
    		United KingdomBritish163341110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEWAY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lai Fu Zhou
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    United Kingdom
    		Sep 02, 2016
    11 Bear Street
    WC2H 7AS London
    Atc Cameo House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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