Company NameBeluga Projects (UK) Limited
Company StatusDissolved
Company Number06419200
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 5 months ago)
Dissolution Date20 February 2013 (11 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameNiels Stolberg
Date of BirthNovember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWittdun 9
Spiekeroog
2674
Germany
Secretary NameIngo Fischer
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressVagtstrasse 41
Bremen
28203
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Beluga Shipping Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£44,238
Cash£141,112
Current Liabilities£225,644

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 February 2013Final Gazette dissolved following liquidation (1 page)
20 February 2013Final Gazette dissolved following liquidation (1 page)
20 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
20 November 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
12 September 2012Liquidators statement of receipts and payments to 13 July 2012 (9 pages)
12 September 2012Liquidators' statement of receipts and payments to 13 July 2012 (9 pages)
12 September 2012Liquidators' statement of receipts and payments to 13 July 2012 (9 pages)
26 August 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 July 2011Statement of affairs with form 4.19 (6 pages)
19 July 2011Statement of affairs with form 4.19 (6 pages)
19 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
(1 page)
19 July 2011Appointment of a voluntary liquidator (1 page)
19 July 2011Appointment of a voluntary liquidator (1 page)
8 July 2011Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages)
8 July 2011Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages)
8 July 2011Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011 (2 pages)
13 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(4 pages)
13 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(4 pages)
13 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
(4 pages)
5 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
5 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
12 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Niels Stolberg on 10 October 2009 (2 pages)
8 December 2009Director's details changed for Niels Stolberg on 10 October 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 December 2008Return made up to 06/11/08; full list of members (3 pages)
11 December 2008Return made up to 06/11/08; full list of members (3 pages)
21 July 2008Registered office changed on 21/07/2008 from kemp house 152-160 city road london EC1V 2DW (1 page)
21 July 2008Registered office changed on 21/07/2008 from kemp house 152-160 city road london EC1V 2DW (1 page)
2 December 2007New secretary appointed (2 pages)
2 December 2007Secretary resigned (1 page)
2 December 2007New director appointed (2 pages)
2 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
2 December 2007New secretary appointed (2 pages)
2 December 2007Director resigned (1 page)
2 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
2 December 2007Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2007Secretary resigned (1 page)
2 December 2007New director appointed (2 pages)
2 December 2007Director resigned (1 page)
2 December 2007Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 November 2007Incorporation (16 pages)
6 November 2007Incorporation (16 pages)