Company NameBellham Limited
Company StatusDissolved
Company Number07668861
CategoryPrivate Limited Company
Incorporation Date14 June 2011 (9 years ago)
Dissolution Date10 February 2015 (5 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables

Directors

Director NameMrs Sarah Louise Petre-Mears
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2011(1 month after company formation)
Appointment Duration3 years, 7 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressSuite 501 223 Regent Street
London
W1B 8QD
Secretary NameH F Secretarial Services Limited (Corporation)
StatusClosed
Appointed14 July 2011(1 month after company formation)
Appointment Duration3 years, 7 months (closed 10 February 2015)
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

500 at £1Ariadna Holdings LTD
50.00%
Ordinary
500 at £1Harwick Partners Corp
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,152
Current Liabilities£4,063

Accounts

Latest Accounts30 June 2012 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(4 pages)
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 August 2011Appointment of H F Secretarial Services Limited as a secretary (3 pages)
12 August 2011Appointment of Sarah Louise Petre-Mears as a director (2 pages)
21 July 2011Statement of capital following an allotment of shares on 14 July 2011
  • GBP 1,000
(3 pages)
19 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 July 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 July 2011 (2 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)