| Company Name | Bellsize Datamatic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451578 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years ago) |
| Dissolution Date | 11 December 2012 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Caralyle Mracek |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 1991(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ashfield Avenue Bushey Watford Hertfordshire WD2 3HJ |
| Secretary Name | Caralyle Mracek |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 1991(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Ashfield Avenue Bushey Watford Hertfordshire WD2 3HJ |
| Director Name | Ramesh Mehta |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 12 June 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Woodland Way Mill Hill London NW7 2JR |
Location
| Registered Address | Bournehall House Bournehall Road Bushey Hertfordshire WD2 3YG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bellsize Computers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Director's details changed for Caralyle Mracek on 30 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Caralyle Mracek on 30 April 2010 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 August 2009 | Appointment Terminated Director ramesh mehta (1 page) |
| 20 August 2009 | Appointment terminated director ramesh mehta (1 page) |
| 23 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 15 November 2007 | Accounting reference date extended from 30/12/07 to 31/12/07 (1 page) |
| 15 November 2007 | Accounting reference date extended from 30/12/07 to 31/12/07 (1 page) |
| 2 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 15 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 3 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 September 2004 | Return made up to 30/04/04; full list of members
|
| 23 September 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 15 June 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 28 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 25 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/99; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 July 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 2 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 18 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 18 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 29 October 1996 | Accounts made up to 30 November 1995 (3 pages) |
| 29 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 28 October 1996 | Accounting reference date extended from 30/11/96 to 30/12/96 (1 page) |
| 28 October 1996 | Accounting reference date extended from 30/11/96 to 30/12/96 (1 page) |
| 1 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 1 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 17 August 1995 | Accounts made up to 30 November 1994 (3 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 12 June 1995 | Location of register of members (non legible) (1 page) |
| 12 June 1995 | Return made up to 30/04/95; full list of members (12 pages) |
| 12 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 12 June 1995 | Location of register of members (non legible) (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 October 1979 | Incorporation (16 pages) |
| 1 October 1979 | Incorporation (16 pages) |