Bellamy & Riddell Limited

08649924

Company Name	Bellamy & Riddell Limited
Company Status	Dissolved
Company Number	08649924
Category	Private Limited Company
Incorporation Date	14 August 2013(10 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Katherine Bellamy Events Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Katherine Bellamy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2013(same day as company formation)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Woodside Woodside Road Windeor Forest Berks SL4 2DP

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Amelia Claire Riddell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 2014)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Kathrine Bellamy 100.00% Ordinary

Financials

Year	2014
Net Worth	£146
Cash	£149
Current Liabilities	£3,928

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
6 September 2017	Director's details changed for Katherine Bellamy on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
6 September 2017	Notification of Katherine Bellamy as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 April 2014	Termination of appointment of Amelia Riddell as a director (2 pages)
21 October 2013	Appointment of Amelia Claire Riddell as a director (3 pages)
11 October 2013	Company name changed katherine bellamy events LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-28 (2 pages)
11 October 2013	Change of name notice (2 pages)
29 August 2013	Appointment of Katherine Bellamy as a director (3 pages)
14 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 August 2013	Termination of appointment of Graham Cowan as a director (1 page)

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