BELLARTE QUALITY INVEST LIMITED
Overview
| Company Name | BELLARTE QUALITY INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06916717 |
| 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 BELLARTE QUALITY INVEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELLARTE QUALITY INVEST LIMITED located?
| Registered Office Address | 214 Ruskin Park House Champion Hill SE5 8TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLARTE QUALITY INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADI REAL ESTATE LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for BELLARTE QUALITY INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for BELLARTE QUALITY INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivo Ottavio Francescon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Venus & Company Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom* on Feb 24, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Andrew Gray on May 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jean-Robert Oscar Oppliger on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ivo Ottavio Francescon on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Gray on Jan 16, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Jean-Robert Oscar Oppliger as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BELLARTE QUALITY INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCESCON, Ivo Ottavio | Secretary | Champion Hill SE5 8TN London 214 Ruskin Park House England | 185679470001 | |||||||
| FRANCESCON, Ivo Ottavio | Director | L'Imperator 2 Rue Des Iris, Bp 287 98005 C/O Strategis Services S.A.M. Monaco Cedex Monaco | Monaco | Swiss | 156683430002 | |||||
| OPPLIGER, Jean-Robert Oscar | Director | L'Imperator 2 Rue Des Iris, Bp 287 98005 C/O Strategis Services S.A.M. Monaco Cedex Monaco | Monaco | Swiss | 156683500002 | |||||
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 131429630001 | |||||||
| GRAY, Michael Andrew | Director | Philippou Street, Limassol Star, Area 16 V8, 4534, Pyrgos Limassol 27 Cyprus | Cyprus | British | 157362750072 |
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