BELENA LIMITED

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

    Company NameBELENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06151904
    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 BELENA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELENA LIMITED located?

    Registered Office Address
    c/o HARBOUR KEY LIMITED
    Midway House Staverton Technology Park, Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for BELENA 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

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ

    1 pagesAD02

    Registered office address changed from C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on Feb 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Verena Ella Jayne Darling as a secretary on Dec 31, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Harbour Key 122 Bath Road Cheltenham Gloucestershire GL53 7JX England* on Apr 09, 2013

    1 pagesAD01

    Register inspection address has been changed from 3 Coburn Gardens Cheltenham Gloucestershire GL51 0GE United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom* on Apr 09, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Registered office address changed from * 3 Coburn Gardens Cheltenham Gloucestershire GL51 0GE United Kingdom* on Apr 16, 2012

    1 pagesAD01

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of BELENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Jeanette Helen
    c/o Harbour Key Limited
    Staverton Technology Park, Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    Director
    c/o Harbour Key Limited
    Staverton Technology Park, Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    Gloucestershire
    England
    EnglandBritish119471260005
    DARLING, Verena Ella Jayne
    c/o Harbour Key
    Bath Road
    GL53 7JX Cheltenham
    122
    Gloucestershire
    England
    Secretary
    c/o Harbour Key
    Bath Road
    GL53 7JX Cheltenham
    122
    Gloucestershire
    England
    British122939170004
    YOUNG, Barry
    Station House
    Station Road, Ripple
    GL20 6EY Tewkesbury
    Glos
    Secretary
    Station House
    Station Road, Ripple
    GL20 6EY Tewkesbury
    Glos
    British119471270001

    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