Company NameBellerose Ltd
Company StatusDissolved
Company Number06773114
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 4 months ago)
Dissolution Date19 February 2013 (11 years, 2 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMr Kausar Fatima
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Becmead Avenue
Streatham
SW16 1UQ
Director NameLord Iqbal Ali Khan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2009(7 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 75 Woodbourne Avenue
Streatham
London
SW16 1UX
Director NameMrs Zeenath Khan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed16 December 2011(3 years after company formation)
Appointment Duration2 months (resigned 16 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Becmead Avenue
London
SW16 1UQ

Location

Registered AddressFlat 1 75 Woodbourne Avenue
Streatham
SW16 1UX
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Shareholders

1 at £1Mr Iqbal Ali Khan
100.00%
Ordinary

Financials

Year2014
Net Worth-£75,178
Cash£65,798
Current Liabilities£142,636

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
28 May 2012Termination of appointment of Zeenath Khan as a director (1 page)
28 May 2012Termination of appointment of Iqbal Ali Khan as a director on 1 October 2011 (1 page)
28 May 2012Termination of appointment of Zeenath Khan as a director on 16 February 2012 (1 page)
28 May 2012Termination of appointment of Iqbal Khan as a director (1 page)
20 March 2012Appointment of Mrs Zeenath Khan as a director on 16 December 2011 (2 pages)
20 March 2012Appointment of Mrs Zeenath Khan as a director (2 pages)
24 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 1
(3 pages)
24 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 1
(3 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 July 2011Termination of appointment of Kausar Fatima as a director (1 page)
23 July 2011Termination of appointment of Kausar Fatima as a director (1 page)
28 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
20 August 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
24 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
24 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
2 February 2010Director's details changed for Iqbal Ali Khan on 2 October 2009 (2 pages)
2 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Iqbal Ali Khan on 2 October 2009 (2 pages)
2 February 2010Director's details changed for Iqbal Ali Khan on 2 October 2009 (2 pages)
2 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
29 September 2009Registered office changed on 29/09/2009 from 66 becmead avenue london SW16 1UQ (1 page)
29 September 2009Registered office changed on 29/09/2009 from 66 becmead avenue london SW16 1UQ (1 page)
18 September 2009Director appointed iqbal ali khan (2 pages)
18 September 2009Director appointed iqbal ali khan (2 pages)
15 December 2008Incorporation (16 pages)
15 December 2008Incorporation (16 pages)