Bellhouse Distribution Limited

Company Name	Bellhouse Distribution Limited
Company Status	Dissolved
Company Number	03083087
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Mariella Felicity Bellhouse
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kensington Park Road London W11 2EU

Secretary Name	Mrs Mariella Felicity Bellhouse
Nationality	British
Status	Closed
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kensington Park Road London W11 2EU

Director Name	Mr Spencer Raoul Power
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kensington Park Road London W11 2EU

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Carmela Matroianni
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2006(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	36 Burns Road London NW10 4DY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	bellhouseandcompany.com

Location

Registered Address	33 Kensington Park Road London W11 2EU
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Mariella Felicity Bellhouse 50.00% Ordinary
1 at £1	Ms Carmela Matroianni 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,089
Current Liabilities	£22,089

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (3 pages)
27 July 2016	Termination of appointment of Carmela Matroianni as a director on 1 July 2016 (1 page)
18 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mrs Mariella Felicity Bellhouse on 25 June 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
25 September 2008	Return made up to 24/07/08; full list of members (4 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 24/07/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 24/07/06; full list of members (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Return made up to 24/07/05; full list of members (5 pages)
31 August 2004	Return made up to 24/07/04; full list of members (5 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 September 2003	Return made up to 24/07/03; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 September 2002	Return made up to 24/07/02; full list of members (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 24/07/01; no change of members (4 pages)
13 September 2000	Return made up to 24/07/00; no change of members (4 pages)
28 April 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 September 1999	Return made up to 24/07/99; full list of members (5 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
31 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 July 1998	Return made up to 24/07/98; no change of members (4 pages)
8 August 1997	Return made up to 24/07/97; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1996	Return made up to 24/07/96; full list of members (5 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (1 page)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 July 1995	Incorporation (28 pages)

Bellhouse Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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