| Company Name | Bell Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04522566 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Maria Da Conceicao Rodrigues De Freitas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 02 September 2002(3 days after company formation) |
| Appointment Duration | 7 years (resigned 31 August 2009) |
| Role | Housewife |
| Correspondence Address | 27 Larden Road Acton W3 7SU |
| Director Name | Mr Joao Antonio De Freitas |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 02 September 2002(3 days after company formation) |
| Appointment Duration | 7 years (resigned 31 August 2009) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Larden Road Acton W3 7su UB6 8AB |
| Secretary Name | Mr Joao Antonio De Freitas |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 02 September 2002(3 days after company formation) |
| Appointment Duration | 7 years (resigned 31 August 2009) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Larden Road Acton W3 7su UB6 8AB |
| Director Name | Nicholas De Freitas |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 29 March 2006) |
| Role | Student |
| Correspondence Address | 10 Horsenden Lane South Perivale Middlesex UB6 8AB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at 1 | Joao Antonio De Freitas 50.00% Ordinary |
|---|---|
| 1 at 1 | Maria Da Conceicao Rodrigues De Freitas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,124 |
| Cash | £10,190 |
| Current Liabilities | £42,347 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Appointment terminated director maria de freitas (1 page) |
| 28 September 2009 | Appointment terminated secretary joao de freitas (1 page) |
| 28 September 2009 | Appointment Terminated Director maria de freitas (1 page) |
| 28 September 2009 | Appointment Terminated Secretary joao de freitas (1 page) |
| 28 September 2009 | Appointment terminated director joao de freitas (1 page) |
| 28 September 2009 | Appointment Terminated Director joao de freitas (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 December 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 26 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Ad 15/02/05--------- £ si 35000@1 (2 pages) |
| 20 April 2006 | Nc inc already adjusted 15/02/05 (1 page) |
| 20 April 2006 | Nc inc already adjusted 15/02/05 (1 page) |
| 20 April 2006 | Ad 15/02/05--------- £ si 35000@1 (2 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 18 November 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 23 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 4 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 15 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | New director appointed (3 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 7 April 2004 | Accounts made up to 31 August 2003 (1 page) |
| 12 November 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE (2 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2002 | Secretary resigned (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 6 September 2002 | Director resigned (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 6 September 2002 | Secretary resigned (2 pages) |
| 6 September 2002 | Director resigned (2 pages) |
| 30 August 2002 | Incorporation (14 pages) |
| 30 August 2002 | Incorporation (14 pages) |