Company NameBellaria Limited
Company StatusDissolved
Company Number03367035
CategoryPrivate Limited Company
Incorporation Date8 May 1997(26 years, 12 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaravel Management Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusClosed
Appointed05 June 1997(4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 18 January 2000)
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameAmarado Limited (Corporation)
StatusClosed
Appointed05 June 1997(4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 18 January 2000)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed08 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed08 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
11 August 1999Application for striking-off (1 page)
30 July 1999Accounts for a small company made up to 31 December 1998 (1 page)
11 September 1998Delivery ext'd 3 mth 31/12/98 (1 page)
18 June 1998Return made up to 08/05/98; full list of members (9 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1997New secretary appointed (2 pages)
24 June 1997New director appointed (5 pages)
23 June 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997Registered office changed on 12/06/97 from: 17 city business centre lower road london SE16 1AA (1 page)
8 May 1997Incorporation (11 pages)