Bce-Online (523745) Ltd
- Company number
- 10413516
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2016
- Dissolved
- 28 Jul 2026
- Nature of business
- Ready-made interactive leisure and entertainment software development
Information technology consultancy activities
Advertising agencies
specialised design activities
Registered office
Previous names
- Bce-Online Ltd (until 4 May 2021)
- Cityguru Ltd (until 7 Mar 2018)
- Ladymary Ltd (until 30 May 2020)
- Wilshire International Limited (until 5 Apr 2017)
- Wirento Ltd (until 10 Jun 2021)
- Exatoshi Ltd (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASS, Rosemary Anne | Director | 6 Oct 2016 | 7 Dec 2016 |
| BRUNDO, Antonio, Mr. | Director | 7 Dec 2016 | 10 Dec 2016 |
| GLIOLA SA | Corporate-Director | 10 Oct 2016 | 28 May 2020 |
| MAKAROVA, Maria, Ms. | Director | 19 Jun 2023 | 19 Jun 2023 |
| BRUNDO, Antonio, Mr. | Director | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cityguru Gmbh | Ownership Of Shares 50 To 75 Percent | 1 Oct 2023 | 2 Oct 2023 |
| Mr Antonio Brundo | Ownership Of Shares 75 To 100 Percent | 25 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £1,000 |
| 31 Dec 2022 Dormant | £1,000 |
| 31 Dec 2021 Dormant | £1,000 |
| 31 Dec 2020 Dormant | £1,000 |
| 31 Dec 2019 Dormant | £1,000 |
| 31 Dec 2018 Dormant | £1,000 |
| 31 Dec 2017 Dormant | £1,000 |
| 31 Dec 2016 Dormant | £1,000 |