| Company Name | Bell Strategies Limited |
|---|---|
| Director | Shiv Raj Kapoor |
| Company Status | Liquidation |
| Company Number | 06259199 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Previous Name | Kiwi Elephant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shiv Raj Kapoor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | London Court London Road Bracknell Berkshire RG12 2UT |
| Director Name | Mrs Wendy Ann Blakley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 November 2010) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
| Director Name | Mrs Jacqueline Helene Bennett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
| Director Name | Mr Neil Peter Bowker |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | London Court London Road Bracknell Berkshire RG12 2UT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £283,607 |
| Gross Profit | £16,743 |
| Net Worth | £11,112 |
| Cash | £22,299 |
| Current Liabilities | £108,992 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2014 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 8 June 2017 (overdue) |
|---|
Filing History
| 16 February 2017 | Liquidators' statement of receipts and payments to 8 December 2016 (20 pages) |
|---|---|
| 12 February 2016 | Liquidators statement of receipts and payments to 8 December 2015 (18 pages) |
| 12 February 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (18 pages) |
| 15 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2015 | Administrator's progress report to 9 December 2014 (24 pages) |
| 4 February 2015 | Administrator's progress report to 9 December 2014 (24 pages) |
| 9 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 July 2014 | Administrator's progress report to 17 June 2014 (25 pages) |
| 3 March 2014 | Amended certificate of constitution of creditors' committee (1 page) |
| 28 February 2014 | Result of meeting of creditors (1 page) |
| 30 January 2014 | Statement of affairs with form 2.14B (6 pages) |
| 30 January 2014 | Statement of administrator's proposal (31 pages) |
| 4 January 2014 | Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT on 4 January 2014 (2 pages) |
| 4 January 2014 | Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT on 4 January 2014 (2 pages) |
| 2 January 2014 | Appointment of an administrator (1 page) |
| 12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 10 June 2013 | Director's details changed for Shiv Raj Kapocr on 26 May 2013 (2 pages) |
| 14 February 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 5 November 2012 | Appointment of Shiv Raj Kapocr as a director (3 pages) |
| 5 November 2012 | Termination of appointment of Neil Bowker as a director (2 pages) |
| 21 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2012 | Register inspection address has been changed (1 page) |
| 20 October 2011 | Registered office address changed from 67 High Street Chobham Surrey GU24 8AF on 20 October 2011 (2 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 7 October 2011 | Director's details changed for Mr Neil Peter Bowker on 1 September 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mr Neil Peter Bowker on 1 September 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Jacqueline Bennett as a director (1 page) |
| 7 October 2011 | Appointment of Mr Neil Peter Bowker as a director (2 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 November 2010 | Termination of appointment of Wendy Blakley as a director (1 page) |
| 12 November 2010 | Appointment of Mrs Jacqueline Helene Bennett as a director (2 pages) |
| 26 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Appointment of Wendy Ann Blakley as a director (2 pages) |
| 26 July 2010 | Statement of capital following an allotment of shares on 10 May 2010
|
| 1 June 2010 | Company name changed kiwi elephant LIMITED\certificate issued on 01/06/10
|
| 1 June 2010 | Change of name notice (2 pages) |
| 17 May 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (2 pages) |
| 17 May 2010 | Termination of appointment of Company Directors Limited as a director (2 pages) |
| 17 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 17 May 2010 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 16 January 2009 | Resolutions
|
| 16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 14 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 25 May 2007 | Incorporation (16 pages) |