| Company Name | Bellwood Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601404 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 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 Peter Scott |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 June 2008(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 November 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's 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 | 23 May 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 | 23 May 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 King's Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maxina Peisto 50.00% Ordinary B |
|---|---|
| 100 at £1 | Mr Peter Scott 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,664 |
| Cash | £24,314 |
| Current Liabilities | £12,850 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 September 2012 | Director's details changed for Mr Peter Scott on 21 September 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 17 August 2011 | Director's details changed for Mr Peter Scott on 17 August 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Peter Scott on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
| 3 November 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 10 June 2010 | Secretary's details changed for No Worries Company Services Limited on 23 May 2010 (1 page) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Peter Scott on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Peter Scott on 8 February 2010 (2 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 23 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 21 August 2008 | Resolutions
|
| 8 August 2008 | Ad 08/08/08\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
| 18 July 2008 | Director's change of particulars / peter scott / 18/07/2008 (1 page) |
| 6 June 2008 | Resolutions
|
| 5 June 2008 | Director appointed mr peter scott (1 page) |
| 5 June 2008 | Appointment terminated director greg hanton (1 page) |
| 23 May 2008 | Incorporation (13 pages) |