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BELUA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belua Systems Limited. The company was founded 10 years ago and was given the registration number 08917219. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BELUA SYSTEMS LIMITED
Company Number:08917219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2014
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director28 February 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary28 February 2014Active

People with Significant Control

Mr Anthony Zboralski
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:French
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-10Gazette

Gazette dissolved liquidation.

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2021-09-10Insolvency

Liquidation compulsory completion.

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2018-06-14Officers

Termination secretary company with name termination date.

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2017-04-25Insolvency

Liquidation compulsory winding up order.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-20Document replacement

Second filing of annual return with made up date.

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2016-11-28Capital

Capital allotment shares.

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2016-11-28Capital

Capital allotment shares.

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2016-11-28Capital

Capital allotment shares.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Gazette

Gazette filings brought up to date.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Incorporation

Incorporation company.

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