| Company Name | Beluga Learning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789792 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85410 | Post-secondary non-tertiary education |
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Alexander Elenskiy |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 December 2011(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Mitchurinskiy Prospect 35-257 Moscow Russia 119607 Russia |
| Director Name | Thomas Engel |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2014(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mrs Eve Katherine Byrne |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Russet House 22 Church Street 22 Church Street London W4 2PH |
| Director Name | Mr Stephen Michael Byrne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russet House 22 Church Street 22 Church Street London W4 2PH |
| Secretary Name | Mrs Eve Katherine Byrne |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Russet House 22 Church Street 22 Church Street London W4 2PH |
Contact
| Website | belugalearning.com |
|---|---|
| Telephone | 020 81816350 |
| Telephone region | London |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 222.5k at £1 | Thomas Engel 43.44% Preference |
|---|---|
| 210k at £1 | Alexander Elenskiy 41.00% Preference |
| 238.9k at £0.1 | Alexander Elenskiy 4.66% Ordinary |
| 238.9k at £0.1 | Thomas Engel 4.66% Ordinary |
| 126k at £0.1 | Scott Shields 2.46% Ordinary |
| 75.9k at £0.1 | David Sharp 1.48% Ordinary |
| 75.9k at £0.1 | Paul Farnworth 1.48% Ordinary |
| 26.3k at £0.1 | Gareth Jenkins 0.51% Ordinary |
| 15.2k at £0.1 | Christopher Jay Care 0.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,830 |
| Cash | £5,907 |
| Current Liabilities | £117,355 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2014 | Termination of appointment of Eve Katherine Byrne as a secretary on 21 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from Russet House 22 Church Street London W4 2PH England on 26 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from Russet House 22 Church Street London W4 2PH England on 26 March 2014 (2 pages) |
| 26 March 2014 | Termination of appointment of Eve Katherine Byrne as a secretary on 21 March 2014 (2 pages) |
| 14 March 2014 | Appointment of Thomas Engel as a director on 5 March 2014 (3 pages) |
| 14 March 2014 | Appointment of Thomas Engel as a director on 5 March 2014 (3 pages) |
| 14 March 2014 | Appointment of Thomas Engel as a director on 5 March 2014 (3 pages) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Resolutions
|
| 6 March 2014 | Appointment of Mr Alexander Elenskiy as a director on 5 December 2011 (2 pages) |
| 6 March 2014 | Appointment of Mr Alexander Elenskiy as a director on 5 December 2011 (2 pages) |
| 6 March 2014 | Appointment of Mr Alexander Elenskiy as a director on 5 December 2011 (2 pages) |
| 22 October 2013 | Termination of appointment of Eve Katherine Byrne as a director on 26 August 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Stephen Michael Byrne as a director on 26 August 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Stephen Michael Byrne as a director on 26 August 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Eve Katherine Byrne as a director on 26 August 2013 (1 page) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 18 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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| 18 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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| 10 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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| 10 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 4 April 2013 | Resolutions
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| 4 April 2013 | Resolutions
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| 25 March 2013 | Statement of capital following an allotment of shares on 15 January 2013
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| 25 March 2013 | Statement of capital following an allotment of shares on 28 January 2013
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| 25 March 2013 | Statement of capital following an allotment of shares on 28 January 2013
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| 25 March 2013 | Statement of capital following an allotment of shares on 15 January 2013
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| 12 December 2012 | Resolutions
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| 12 December 2012 | Resolutions
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| 5 December 2012 | Resolutions
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| 5 December 2012 | Sub-division of shares on 30 December 2011 (5 pages) |
| 5 December 2012 | Resolutions
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| 5 December 2012 | Resolutions
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| 5 December 2012 | Resolutions
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| 5 December 2012 | Sub-division of shares on 30 December 2011 (5 pages) |
| 29 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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| 28 November 2012 | Statement of capital following an allotment of shares on 30 December 2011
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| 28 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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| 28 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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| 28 November 2012 | Statement of capital following an allotment of shares on 30 December 2011
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| 28 September 2011 | Incorporation
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| 28 September 2011 | Incorporation
|