BEL POWER SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03103043

Incorporation date

17/09/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1995)

04/09/2017

Final Gazette dissolved following liquidation

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04/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/10/2016

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2016-10-25

View PDF (2 pages)

19/10/2016

Declaration of solvency

View PDF (7 pages)

19/10/2016

Appointment of a voluntary liquidator

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16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (9 pages)

12/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

25/04/2015

Auditor's resignation

View PDF (1 pages)

30/03/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/02/2015

Auditor's resignation

View PDF (1 pages)

21/09/2014

Appointment of Mr Scott Alan Martin as a director on 2014-09-16

View PDF (2 pages)

16/09/2014

Certificate of change of name

View PDF (3 pages)

16/09/2014

Appointment of Mr Dennis Robert Ackerman as a director on 2014-09-16

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16/09/2014

Appointment of Mr Colin Wallace Dunn as a director on 2014-09-16

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15/09/2014

Appointment of Mr Colin Wallace Dunn as a secretary on 2014-09-16

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15/09/2014

Appointment of Mr Scott Alan Martin as a secretary on 2014-09-16

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

21/05/2014

Termination of appointment of Alexander Levran as a director

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21/05/2014

Termination of appointment of Tina Mcknight as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Tina Mcknight as a secretary

View PDF (1 pages)

16/12/2013

Full accounts made up to 2012-12-30

View PDF (24 pages)

05/08/2013

Annual return made up to 2013-06-13

View PDF (16 pages)

17/12/2012

Full accounts made up to 2012-01-01

View PDF (24 pages)

11/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

11/07/2012

Director's details changed for Marcel Filipek on 2012-06-13

View PDF (2 pages)

10/07/2012

Director's details changed for Mrs Tina Darlene Mcknight on 2012-06-13

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10/07/2012

Secretary's details changed for Marcel Filipek on 2012-06-13

View PDF (2 pages)

10/07/2012

Director's details changed for Dr. Alexander Levran on 2012-06-13

View PDF (2 pages)

10/07/2012

Secretary's details changed for Mrs Tina Darlene Mcknight on 2012-06-13

View PDF (2 pages)

10/07/2012

Registered office address changed from Chandlers Yard 24 Upper High Street Worthing Sussex BN11 1DL on 2012-07-11

View PDF (1 pages)

10/07/2012

Appointment of Ohs Secretaries Limited as a secretary

View PDF (2 pages)

03/10/2011

Full accounts made up to 2011-01-02

View PDF (24 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

10/01/2011

Appointment of Mrs Tina Darlene Mcknight as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Mark Hogan as a secretary

View PDF (1 pages)

10/01/2011

Termination of appointment of Mark Hogan as a director

View PDF (1 pages)

15/12/2010

Appointment of Dr. Alexander Levran as a director

View PDF (2 pages)

15/12/2010

Appointment of Mrs Tina Darlene Mcknight as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2010-01-03

View PDF (24 pages)

29/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

25/10/2009

Full accounts made up to 2008-12-28

View PDF (24 pages)

13/07/2009

Director and secretary's change of particulars / mark hogan / 01/07/2005

View PDF (1 pages)

13/07/2009

Director and secretary's change of particulars / mark hogan / 01/07/2005

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07/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/06/2009

Particulars of a mortgage or charge / charge no: 2

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05/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

31/10/2008

Appointment terminated director and secretary randall holliday

View PDF (1 pages)

31/10/2008

Director and secretary appointed marcel filipek

View PDF (1 pages)

12/08/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/07/2008

Resolutions

View PDF (9 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

04/11/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

14/02/2005

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned;director resigned

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19/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/10/2004

Registered office changed on 08/10/04 from: 2/4 ash lane rustington west sussex BN16 3BZ

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

24/04/2003

New director appointed

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Particulars of contract relating to shares

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28/01/2003

Ad 10/10/02--------- £ si 15968@1=15968 £ ic 24000/39968

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28/01/2003

Nc inc already adjusted 09/10/02

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (2 pages)

28/01/2003

Resolutions

View PDF (4 pages)

28/01/2003

Resolutions

View PDF (2 pages)

01/01/2003

Certificate of change of name

View PDF (2 pages)

17/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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26/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

25/09/2000

Return made up to 18/09/00; change of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

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11/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

25/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

01/11/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (10 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/10/1995

Ad 28/09/95--------- £ si 24000@1=24000 £ ic 2/24002

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18/10/1995

Accounting reference date notified as 31/12

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20/09/1995

Secretary resigned

View PDF (2 pages)

17/09/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/09/1995 - 17/09/1995	99600
Filipek, Marcel	Secretary	25/09/2008 - Present	-
Martin, Scott Alan	Secretary	15/09/2014 - Present	-
Holliday, Randall Harold	Secretary	19/09/2004 - 25/09/2008	-
Jearum, Mark	Secretary	29/09/1995 - 17/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BEL POWER SOLUTIONS LTD

BEL POWER SOLUTIONS LTD is an(a) Dissolved company incorporated on 17/09/1995 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL POWER SOLUTIONS LTD?

BEL POWER SOLUTIONS LTD is currently Dissolved. It was registered on 17/09/1995 and dissolved on 04/09/2017.

Where is BEL POWER SOLUTIONS LTD located?

BEL POWER SOLUTIONS LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BEL POWER SOLUTIONS LTD do?

BEL POWER SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEL POWER SOLUTIONS LTD?

The latest filing was on 04/09/2017: Final Gazette dissolved following liquidation.