| Company Name | Bell Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07264750 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | A & S Bell Property Developments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew David Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 September 2014) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Cascades 4 Westferry Road London E14 8JL |
| Director Name | Mrs Samantha Jean Bell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 September 2014) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 Cascades 4 Westferry Road London E14 8JL |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 502 Cascades 4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Jean Bell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 26 June 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 26 June 2013 (1 page) |
| 20 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Company name changed a & s bell property developments LIMITED\certificate issued on 10/06/10
|
| 7 June 2010 | Appointment of Samantha Jean Bell as a director (3 pages) |
| 7 June 2010 | Appointment of Andrew David Bell as a director (3 pages) |
| 2 June 2010 | Resolutions
|
| 2 June 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 25 May 2010 | Incorporation (16 pages) |