BELLEROPHON PROJECTS 104 LIMITED
Overview
| Company Name | BELLEROPHON PROJECTS 104 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07856835 |
| 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 PROJECTS 104 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELLEROPHON PROJECTS 104 LIMITED located?
| Registered Office Address | Suffolk House Trade Street CF10 5DT Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLEROPHON PROJECTS 104 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 711 LIMITED | Nov 22, 2011 | Nov 22, 2011 |
What are the latest accounts for BELLEROPHON PROJECTS 104 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BELLEROPHON PROJECTS 104 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Anthony Drew as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Daley as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of M and a Nominees Limited as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Richard Berry as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of M and a Secretaries Limited as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on Jun 12, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Registered office address changed from * Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL* on May 28, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed mandaco 711 LIMITED\certificate issued on 08/02/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BELLEROPHON PROJECTS 104 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALEY, Richard | Director | Trade Street CF10 5DT Cardiff Suffolk House United Kingdom | England | British | Director | 99149770002 | ||||||||
| DREW, David Anthony | Director | Trade Street CF10 5DT Cardiff Suffolk House United Kingdom | United Kingdom | British | Director | 117050240001 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff Acuity Legal Limited United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Trade Street CF10 5DT Cardiff Suffolk House United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| M AND A NOMINEES LIMITED | Director | 3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff Acuity Legal Limited United Kingdom |
| 95637510001 |
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