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BELLEROFONTE CONSULTING LIMITED

BELLEROFONTE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBELLEROFONTE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLEROFONTE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLEROFONTE CONSULTING LIMITED located?

    Registered Office Address
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLEROFONTE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL DELANEY AGENCY LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for BELLEROFONTE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for BELLEROFONTE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Director's details changed for Mr Richard Millard on Aug 02, 2012

    		2 pagesCH01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2012

    Statement of capital on Jun 11, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Director's details changed for Richard Millard on Oct 07, 2009

    		2 pagesCH01

    Director's details changed for Mr David Bortolami on Oct 07, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288a

    Memorandum and Articles of Association

    		18 pagesMA

    Certificate of change of name

    Company name changed michael delaney agency LIMITED\certificate issued on 03/10/07
    		2 pagesCERTNM

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BELLEROFONTE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON CORPORATE SECRETARIES & NOMINEES LTD
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Greater London
    		Secretary
    Suite 66
    10 Barley Mow Passage
    W4 4PH London
    Greater London
    		120138010001
    BORTOLAMI, David
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    		Director
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    		SwitzerlandItalian128218990001
    MILLARD, Richard
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    		Director
    Suite 66 Barleymow Centre
    10 Barleymow Passage
    W4 4PH London
    		United KingdomBritish88550840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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