Company number 07538660
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address JSS & CO ACCOUNTANTS, 26 THORNEY LANE SOUTH, IVER, BUCKINGHAMSHIRE, SL0 9AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100,000
. The most likely internet sites of THE BELUGA CAFE LTD are www.thebelugacafe.co.uk, and www.the-beluga-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Beluga Cafe Ltd is a Private Limited Company.
The company registration number is 07538660. The Beluga Cafe Ltd has been working since 22 February 2011.
The present status of the company is Active. The registered address of The Beluga Cafe Ltd is Jss Co Accountants 26 Thorney Lane South Iver Buckinghamshire Sl0 9ae. . CHOUDHURY, Alik is a Director of the company. CHOUDHURY, Nazmul is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TUNMER, David John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 22 February 2011
Director
TUNMER, David John
Resigned: 28 November 2012
Appointed Date: 22 February 2011
70 years old
Persons With Significant Control
Mr Nazmul Choudhury
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
THE BELUGA CAFE LTD Events
10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 10 more events
28 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
04 Mar 2011
Appointment of David Tunmer as a director
04 Mar 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Mar 2011
Termination of appointment of Jonathan Purdon as a director
22 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)