BELUGA ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
BELUGA ENTERPRISES LIMITED
COMPANY NUMBER
03525729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
11/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 0TW
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 11/01/2024 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 05/10/2023 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
Credit Risk Overview
Want to learn more about BELUGA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELUGA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELUGA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1998 - 09/09/1998 (5 months) Born in May 1917 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 311 |
View Report |
|
09/09/1998 - 30/05/2002 (3 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 11/01/2024 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 05/10/2023 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 05/06/2020 | New Company Secretary Christoph Gassner (917233309) Appointed |
| 05/06/2020 | New Company Secretary RM COMPANY SERVICES LIMITED (918912356) Appointed |
| 05/06/2020 | New Board Member ELITE MANAGEMENT SERVICES CORP. (917233290) Appointed |
| 05/06/2020 | New Board Member Christoph Gassner (917233167) Appointed |
| 14/12/2018 | New Company Secretary PRIMROSE COMPANY SECRETARIES LIMITED (918912356) Appointed |
| 14/12/2018 | New Company Secretary Christoph Gassner (917233309) Appointed |
| 14/12/2018 | New Board Member ELITE MANAGEMENT SERVICES CORP. (917233290) Appointed |
| 14/12/2018 | New Board Member Christoph Gassner (917233167) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (918902862) Appointed |
| 04/09/2015 | RMCS COMPANY SECRETARIES LIMITED (919021732) has left the board |
| 18/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 19/08/2014 | RM COMPANY SERVICES LIMITED (918820700) has left the board |
| 19/08/2014 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (919021732) Appointed |
| 05/06/2014 | RM REGISTRARS LIMITED (903915576) has left the board |
| 05/06/2014 | New Company Secretary RM COMPANY SERVICES LIMITED (918820700) Appointed |
| 30/05/2014 | RM COMPANY SERVICES LIMITED (917233340) has left the board |
| 30/05/2014 | New Company Secretary RM COMPANY SERVICES LIMITED (903915576) Appointed |
| 24/09/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 27/09/2012 | New Board Member Christoph Gassner Appointed |
| 27/09/2012 | New Board Member ELITE MANAGEMENT SERVICES CORP. Appointed |
| 27/09/2012 | New Company Secretary Christoph Gassner Appointed |
| 27/09/2012 | New Company Secretary RM REGISTRARS LIMITED Appointed |
| 27/09/2012 | Rosanna Muriel Kish has left the board |
| 27/09/2012 | Victor Kish has left the board |
| 27/09/2012 | Change in Reg. Office |
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