BELLITTO SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05028873

Incorporation date

28/01/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2024

Application to strike the company off the register

View PDF (1 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (6 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2024

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 33 Nottingham Grove Bletchley Bucks MK3 7WA on 2024-04-11

View PDF (1 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

16/07/2022

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

26/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

30/06/2020

Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 2020-06-30

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

05/03/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

17/02/2017

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2017-02-17

View PDF (2 pages)

17/02/2017

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2017-02-17

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

12/02/2016

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-03-02

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

06/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

02/03/2015

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2015-03-02

View PDF (1 pages)

17/02/2015

Appointment of @Ukplc Client Secretary Ltd as a secretary on 2014-03-01

View PDF (2 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

01/03/2014

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

11/02/2013

Appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/04/2012

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

29/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/03/2011

Appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

09/02/2011

Director's details changed for Angelo Giannitto on 2010-01-30

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

06/04/2010

Appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (2 pages)

03/04/2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

18/02/2009

Capitals not rolled up

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (4 pages)

18/02/2009

Gbp nc 100/1000\30/04/08

View PDF (1 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (7 pages)

06/06/2008

Resolutions

View PDF (10 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

21/01/2008

Ad 20/06/07--------- £ si 90@1=90 £ ic 1/91

View PDF (1 pages)

05/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

18/06/2007

New director appointed

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

07/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

30/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

31/01/2005

Return made up to 29/01/05; full list of members

View PDF (2 pages)

28/10/2004

Ad 15/10/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

29/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.96K
-
0.00
-
-

2022
3
22.52K
-
0.00
-
-

2023
2
21.24K
-
0.00
-
-

2023
2
21.24K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

21.24K £-5.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELLITTO SYSTEMS LTD

BELLITTO SYSTEMS LTD is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at 33 Nottingham Grove, Bletchley, Bucks MK3 7WA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLITTO SYSTEMS LTD?

BELLITTO SYSTEMS LTD is currently Dissolved. It was registered on 28/01/2004 and dissolved on 03/09/2024.

Where is BELLITTO SYSTEMS LTD located?

BELLITTO SYSTEMS LTD is registered at 33 Nottingham Grove, Bletchley, Bucks MK3 7WA.

What does BELLITTO SYSTEMS LTD do?

BELLITTO SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BELLITTO SYSTEMS LTD have?

BELLITTO SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for BELLITTO SYSTEMS LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.