Bella Figura Lighting Limited

Company Name	Bella Figura Lighting Limited
Company Status	Dissolved
Company Number	02604016
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roger Harry Ames
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	169 Cranley Gardens London N10 3NP

Secretary Name	Roger Harry Ames
Nationality	British
Status	Closed
Appointed	30 November 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	169 Cranley Gardens London N10 3NP

Director Name	Christopher Peter Maclean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	Orchard Farm East Green Saxmundham Suffolk IP17 2PJ

Director Name	Mr Edward Osborne Cavendish
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Butley Priory Woodbridge Suffolk IP12 3NR

Director Name	Kevin Patrick Healy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Touchard House Chart Street London N1 6DB

Secretary Name	Kevin Patrick Healy
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	17 Touchard House Chart Street London N1 6DB

Secretary Name	Anna Frances Cavendish
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Lighting Supplier
Country of Residence	England
Correspondence Address	Butley Priory Woodbridge Suffolk IP12 3MR

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	44 Chatsworth Gardens Acton London W3 9LW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
12 January 2001	Application for striking-off (1 page)
27 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 May 2000	Return made up to 23/04/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 May 1999	New director appointed (3 pages)
16 May 1999	Return made up to 23/04/99; no change of members (4 pages)
10 March 1999	Director resigned (1 page)
23 June 1998	Return made up to 23/04/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
19 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
23 May 1996	Return made up to 23/04/96; no change of members (6 pages)
5 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 December 1995	Ad 30/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Return made up to 23/04/95; full list of members (6 pages)

Bella Figura Lighting Limited

Business Activity

Directors

Location

Accounts

Filing History

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