Company NameBellea Consultancy Limited
Company StatusDissolved
Company Number07779936
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date8 July 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMs Belinda Wan Chieng Wong
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address53 Cuff Point
Columbia Road
London
E2 7PP

Location

Registered Address1 Albemarle House
Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth£18,312
Cash£24,046
Current Liabilities£12,631

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 July 2016Final Gazette dissolved following liquidation (1 page)
8 April 2016Return of final meeting in a members' voluntary winding up (11 pages)
8 April 2016Liquidators' statement of receipts and payments to 30 March 2016 (12 pages)
6 January 2016Declaration of solvency (3 pages)
6 January 2016Appointment of a voluntary liquidator (1 page)
6 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
(1 page)
29 November 2015Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 October 2015Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
(3 pages)
26 May 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
5 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 100
(3 pages)
26 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)