| Company Name | Bellagio Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547831 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Price |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 September 2016) |
| Role | Gis Manager |
| Country of Residence | England |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| Director Name | Mr Gregory James Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gilpin Avenue London SW14 8QY |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Location
| Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Phillip Price 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235 |
| Current Liabilities | £2,050 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Director's details changed for Mr Philip Price on 27 March 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Register inspection address has been changed from 228 Shoreditch High Street London E1 6PJ United Kingdom (1 page) |
| 13 August 2012 | Registered office address changed from 228 Shoreditch High Street London E1 6PJ United Kingdom on 13 August 2012 (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 2 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for No Worries Company Services Limited on 28 March 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Philip Price on 27 January 2010 (2 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 17 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 7 November 2008 | Director's change of particulars / philip price / 07/11/2008 (1 page) |
| 15 April 2008 | Director appointed mr philip price (1 page) |
| 15 April 2008 | Appointment terminated director greg hanton (1 page) |
| 2 April 2008 | Resolutions
|
| 28 March 2008 | Incorporation (13 pages) |