LONDON & HENLEY (BELL STREET NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

05134749

Incorporation date

20/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

20/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (3 pages)

09/01/2014

Termination of appointment of Paul Singer as a secretary

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

11/06/2013

Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-12

View PDF (1 pages)

02/01/2013

Auditor's resignation

View PDF (1 pages)

01/01/2013

Termination of appointment of Stephanie Robinson as a director

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

17/12/2012

Auditor's resignation

View PDF (2 pages)

01/10/2012

Termination of appointment of Robert Hobson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Paul Singer as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (7 pages)

14/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (1 pages)

27/07/2009

Director's change of particulars / john de stefano / 26/06/2009

View PDF (1 pages)

31/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (1 pages)

05/08/2008

Director's change of particulars / john de stefano / 01/04/2008

View PDF (1 pages)

12/06/2008

Certificate of change of name

View PDF (2 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

15/05/2008

Director appointed mr robert james hobson

View PDF (1 pages)

21/12/2007

Amended accounts made up to 2007-03-31

View PDF (1 pages)

30/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (1 pages)

04/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (1 pages)

01/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

18/12/2005

Registered office changed on 19/12/05 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

18/12/2005

Location of register of members

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 43 portland road london W11 4LJ

View PDF (1 pages)

05/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

07/03/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

19/09/2004

Registered office changed on 20/09/04 from: 43 portland road london W11 4LJ

View PDF (1 pages)

17/06/2004

Registered office changed on 18/06/04 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (4 pages)

17/06/2004

New director appointed

View PDF (4 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Wright, Nigel James	Director	25/05/2004 - 03/08/2006	111
Hobson, Robert James	Director	15/04/2008 - 26/09/2012	53
Hocking, Raymond	Director	02/03/2006 - 31/12/2006	68
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	20/05/2004 - 20/05/2004	988
UK INCORPORATIONS LIMITED	Corporate Director	20/05/2004 - 20/05/2004	1250

Persons with Significant Control

No PSC data available.

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Description

About LONDON & HENLEY (BELL STREET NO 2) LIMITED

LONDON & HENLEY (BELL STREET NO 2) LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at 25 Dover Street, London W1S 4LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & HENLEY (BELL STREET NO 2) LIMITED?

LONDON & HENLEY (BELL STREET NO 2) LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 20/07/2015.

Where is LONDON & HENLEY (BELL STREET NO 2) LIMITED located?

LONDON & HENLEY (BELL STREET NO 2) LIMITED is registered at 25 Dover Street, London W1S 4LX.

What does LONDON & HENLEY (BELL STREET NO 2) LIMITED do?

LONDON & HENLEY (BELL STREET NO 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON & HENLEY (BELL STREET NO 2) LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.