BELLEROPHON LIMITED
Overview
| Company Name | BELLEROPHON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLEROPHON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BELLEROPHON LIMITED located?
| Registered Office Address | 6-7 Pollen Street London W1S 1NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLEROPHON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for BELLEROPHON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BELLEROPHON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Jacqueline Anne Seymour as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Seymour as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Jacqueline Anne Seymour as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Amanda Jane Seymour as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippa Seymour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Anthony Seymour as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2010
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BELLEROPHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSON, Raymond George | Secretary | 14 Bryanston Mansions York Street W1H 1DA London | British | 3519560001 | ||||||
| GODSON, Raymond George | Director | 14 Bryanston Mansions York Street W1H 1DA London | United Kingdom | British | 3519560001 | |||||
| SEYMOUR, Stuart Anthony | Director | 6-7 Pollen Street London W1S 1NJ | United Kingdom | British | 103785950001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DAVIES, Patrick William Hardy | Director | 24 Golden Square W1F 9JR London | British | 72032580003 | ||||||
| SEYMOUR, Amanda Jane | Director | 6-7 Pollen Street London W1S 1NJ | United Kingdom | British | 95928020002 | |||||
| SEYMOUR, Jacqueline Anne | Director | 6-7 Pollen Street London W1S 1NJ | United Kingdom | British | 153945020001 | |||||
| SEYMOUR, Philippa Mary | Director | The Old School House High Street Streatley On Thames RG8 9JD Reading Berkshire | British | 33056460002 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0