| Company Name | Beluga Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02240587 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years, 1 month ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Gwilym Hemingway |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 July 2000) |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France |
| Secretary Name | Mr Pran Krishna Mondal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Ilford Essex IG1 1JY |
| Director Name | Jonathan William Patrick Aitken |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 24 April 1992) |
| Role | Member Of Parliament |
| Correspondence Address | 8 Lord North Street London SW1P 3LA |
Location
| Registered Address | 1st Floor 41 Saint Jamess Place London SW1A 1NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2000 | Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page) |
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2000 | Application for striking-off (1 page) |
| 20 May 1999 | Return made up to 06/04/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 March 1998 (6 pages) |
| 27 April 1998 | Return made up to 06/04/98; full list of members (8 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 March 1997 (7 pages) |
| 28 May 1997 | Return made up to 06/04/97; full list of members
|
| 2 February 1997 | Accounts for a small company made up to 30 March 1996 (7 pages) |
| 13 April 1996 | Return made up to 06/04/96; full list of members (7 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 March 1995 (7 pages) |
| 5 July 1995 | Return made up to 06/04/95; full list of members (8 pages) |