Company number 09749240
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address ATC CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Termination of appointment of Lai Fu Zhou as a director on 1 March 2017. The most likely internet sites of BLUEWAY SYSTEMS LIMITED are www.bluewaysystems.co.uk, and www.blueway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueway Systems Limited is a Private Limited Company.
The company registration number is 09749240. Blueway Systems Limited has been working since 26 August 2015.
The present status of the company is Active. The registered address of Blueway Systems Limited is Atc Cameo House 11 Bear Street London Wc2h 7as. The company`s financial liabilities are £0.56k. It is £0.56k against last year. And the total assets are £11.55k, which is £11.55k against last year. CHEN, Dai Yong is a Director of the company. Director CHEN, Dai Yong has been resigned. Director KAHAN, Barbara has been resigned. Director ZHOU, Lai Fu has been resigned. Director ZHOU, Lai Fu has been resigned. The company operates in "Other retail sale of food in specialised stores".
blueway systems Key Finiance
LIABILITIES
£0.56k
CASH
n/a
TOTAL ASSETS
£11.55k
All Financial Figures
Current Directors
Resigned Directors
Director
CHEN, Dai Yong
Resigned: 01 September 2016
Appointed Date: 07 July 2016
38 years old
Director
KAHAN, Barbara
Resigned: 26 October 2015
Appointed Date: 26 August 2015
94 years old
Director
ZHOU, Lai Fu
Resigned: 01 March 2017
Appointed Date: 01 September 2016
53 years old
Director
ZHOU, Lai Fu
Resigned: 05 June 2016
Appointed Date: 30 November 2015
53 years old
Persons With Significant Control
Mr Lai Fu Zhou
Notified on: 2 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BLUEWAY SYSTEMS LIMITED Events
11 Apr 2017
Micro company accounts made up to 30 September 2016
11 Apr 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
02 Mar 2017
Termination of appointment of Lai Fu Zhou as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Dai Yong Chen as a director on 28 February 2017
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 5 more events
01 Dec 2015
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to Atc Cameo House 11 Bear Street London WC2H 7AS on 1 December 2015
30 Nov 2015
Appointment of Mr Lai Fu Zhou as a director on 30 November 2015
29 Oct 2015
Termination of appointment of Barbara Kahan as a director on 26 October 2015
26 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 26 October 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26