Company NameBellpark Consultants Limited
Company StatusDissolved
Company Number08077489
CategoryPrivate Limited Company
Incorporation Date21 May 2012(11 years, 11 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameHarash Pal Sethi
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2012(1 month after company formation)
Appointment Duration4 years, 3 months (closed 20 September 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMitre House 44-46 Fleet Street
London
EC4Y 1BN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address29-30 High Holborn
London
WC1V 6AZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
22 June 2016Application to strike the company off the register (3 pages)
29 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
9 April 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 September 2014Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page)
12 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
20 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 August 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
7 August 2013Director's details changed for Harash Pal Sethi on 22 June 2012 (2 pages)
10 July 2012Appointment of Mr Harash Pal Sethi as a director (3 pages)
28 June 2012Termination of appointment of Barbara Kahan as a director (2 pages)
28 June 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 June 2012 (2 pages)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)