| Company Name | BELA Figura Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054205 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jacqueline Dredge |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Mrs Marcia Fernanda Teixeira Redknap |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Secretary Name | Marcia Redknap |
|---|---|
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
Location
| Registered Address | The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Dredge 50.00% Ordinary |
|---|---|
| 1 at £1 | Marcia Redknap 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Director's details changed for Mrs Marcia Fernanda Teixeira Redknap on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mrs Jacqueline Dredge on 6 May 2014 (2 pages) |
| 6 May 2014 | Secretary's details changed for Marcia Redknap on 6 May 2014 (1 page) |
| 6 May 2014 | Director's details changed for Mrs Marcia Fernanda Teixeira Redknap on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Mrs Jacqueline Dredge on 6 May 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Secretary's details changed for Marcia Redknap on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 16 October 2013 | Accounts made up to 31 May 2013 (3 pages) |
| 10 May 2013 | Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 10 May 2013 (1 page) |
| 10 May 2013 | Register inspection address has been changed (1 page) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Incorporation (22 pages) |