| Company Name | Beullaga Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529572 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michele Robinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 79 Hornsey Lane Gardens, Highgate London N6 5PA |
| Secretary Name | Stephen Arthur Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(11 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 79 Hornsey Lane Gardens, Highgate London N6 5PA |
| Secretary Name | Mrs Lai-Ngor Selina Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Whistlers Avenue Morgans Walk London SW11 3TS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Studio House 96 Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,165 |
| Net Worth | £4,597 |
| Cash | £14,612 |
| Current Liabilities | £13,072 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2001 | Application for striking-off (1 page) |
| 24 November 2000 | Full accounts made up to 31 August 2000 (10 pages) |
| 18 October 2000 | Accounting reference date extended from 28/02/00 to 31/08/00 (1 page) |
| 26 May 2000 | Return made up to 17/03/00; full list of members (4 pages) |
| 14 December 1999 | Secretary's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: flat 3 heathwood house 28 netherhall gardens london NW3 5TH (1 page) |
| 31 March 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 23 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 233 main road walters ash high wycombe buckinghamshire HP14 4TH (1 page) |
| 18 January 1999 | Director's particulars changed (1 page) |
| 30 March 1998 | Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 March 1998 | Incorporation (14 pages) |