BELL MANAGED INFORMATION TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03870812

Incorporation date

02/11/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

26/05/2012

Final Gazette dissolved following liquidation

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

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26/02/2012

Return of final meeting in a members' voluntary winding up

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Declaration of solvency

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12/04/2011

Resolutions

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06/03/2011

Termination of appointment of Arthur Agnew as a director

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06/03/2011

Appointment of Mr Peter Heales as a director

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12/01/2011

Appointment of Mr Mark Mcdonald as a director

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08/12/2010

Termination of appointment of Edwin Strang as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Edwin Strang as a director

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08/12/2010

Appointment of Mr Mark Day as a secretary

View PDF (1 pages)

07/12/2010

Appointment of Mr Mark Day as a director

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07/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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24/11/2009

Director's details changed for Mr Edwin John Strang on 2009-11-24

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24/11/2009

Director's details changed for Arthur Agnew on 2009-11-24

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02/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/09/2008

Appointment Terminated Director bjorn lohne

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16/09/2008

Appointment Terminated Director patrick curran

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04/11/2007

Return made up to 02/11/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 03/11/06; full list of members

View PDF (3 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/07/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

22/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW

View PDF (1 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (10 pages)

27/06/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 03/11/04; full list of members

View PDF (11 pages)

11/11/2004

New director appointed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/11/2003

Return made up to 03/11/03; full list of members

View PDF (10 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (10 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/12/2001

Resolutions

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02/12/2001

Resolutions

View PDF (1 pages)

02/12/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

02/12/2001

Secretary's particulars changed

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27/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/05/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

03/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/02/2000

Registered office changed on 08/02/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

12/12/1999

Certificate of change of name

View PDF (7 pages)

02/11/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
NEWCO FORMATIONS LIMITED	Nominee Director	03/11/1999 - 04/11/1999	214
BUSINESS ASSIST LIMITED	Nominee Secretary	03/11/1999 - 04/11/1999	219
Day, Mark	Secretary	24/11/2010 - Present	-
Ragnarsson, Peter	Director	27/10/2004 - 10/01/2006	5
Agnew, Arthur	Director	27/10/2004 - 13/01/2011	18

Persons with Significant Control

No PSC data available.

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Description

About BELL MANAGED INFORMATION TECHNOLOGIES LIMITED

BELL MANAGED INFORMATION TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Roding House, 970 Romford Road, London E12 5LP. There are currently 4 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 BELL MANAGED INFORMATION TECHNOLOGIES LIMITED?

BELL MANAGED INFORMATION TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 26/05/2012.

Where is BELL MANAGED INFORMATION TECHNOLOGIES LIMITED located?

BELL MANAGED INFORMATION TECHNOLOGIES LIMITED is registered at Roding House, 970 Romford Road, London E12 5LP.

What does BELL MANAGED INFORMATION TECHNOLOGIES LIMITED do?

BELL MANAGED INFORMATION TECHNOLOGIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELL MANAGED INFORMATION TECHNOLOGIES LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.