BELUA SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08917219
Status Liquidation
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Order of court to wind up; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BELUA SYSTEMS LIMITED are www.beluasystems.co.uk, and www.belua-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belua Systems Limited is a Private Limited Company. The company registration number is 08917219. Belua Systems Limited has been working since 28 February 2014. The present status of the company is Liquidation. The registered address of Belua Systems Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. ZBORALSKI, Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 28 February 2014

Director
ZBORALSKI, Anthony
Appointed Date: 28 February 2014
50 years old

Persons With Significant Control

Mr Anthony Zboralski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELUA SYSTEMS LIMITED Events

25 Apr 2017
Order of court to wind up
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 28 February 2016
20 Dec 2016
Second filing of the annual return made up to 28 February 2016
28 Nov 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 116.5797

...
... and 3 more events
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016

10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
07 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)