BELLONE (UK) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	61 Goodge Street London W1T 1TL
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2010	Application to strike the company off the register	3 pages	DS01

Oct 07, 2009	Total exemption small company accounts made up to Jul 31, 2009	4 pages	AA

Sep 15, 2009	legacy	3 pages	363a

Jan 20, 2009	Total exemption small company accounts made up to Jul 31, 2008	4 pages	AA

Jul 29, 2008	legacy	3 pages	363a

Sep 18, 2007	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA
Aug 15, 2007	legacy	6 pages	363s
Oct 17, 2006	Total exemption full accounts made up to Jul 31, 2006	9 pages	AA
Mar 17, 2006	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA
Sep 14, 2005	legacy	1 pages	288b
Sep 14, 2005	legacy	2 pages	288a
Aug 17, 2005	legacy	6 pages	363s
Jun 14, 2005	legacy	1 pages	287
Feb 15, 2005	legacy	1 pages	353
Nov 13, 2004	legacy	7 pages	395
Aug 17, 2004	legacy	3 pages	395
Aug 10, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	1 pages	288b
Aug 10, 2004	legacy	1 pages	288b
Jul 29, 2004	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
AMA SECRETARIAL AGENCY LIMITED 295 Whitechapel Road E1 1BY London	Jul 31, 2005		Secretary	295 Whitechapel Road E1 1BY London			32915200001
BELLONE, Bernard Basement Flat 8 Warrington Gardens W9 2QB London	Jul 29, 2004		Director	Basement Flat 8 Warrington Gardens W9 2QB London	French	1957-9	99487520001
JOHN, Martin Andrew Inigo Place 31 Bedford Street WC2E 9EY London	Jul 29, 2004	Jul 31, 2005	Secretary	Inigo Place 31 Bedford Street WC2E 9EY London	British		22200190001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 29, 2004	Jul 29, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff			900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 29, 2004	Jul 29, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff			900004230001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2004 Delivered On Nov 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2004Registration of a charge (395)
Rent deposit deed	Created On Aug 13, 2004 Delivered On Aug 17, 2004	Outstanding	Amount secured £10,500.00 due or to become due from the company to the chargee
	Short particulars £10,500.00 plus vat (if applicable) and its right and entitlement to the deposit and any accrued interest and its right and entitlement to be repaid the same or an amount equal to the same.
	Persons Entitled Fabio Berger and Maria Luisa Berger
	Transactions Aug 17, 2004Registration of a charge (395)

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