BELLWETHER EXPRESS LTD

BELLWETHER EXPRESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWETHER EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754435
    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 BELLWETHER EXPRESS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELLWETHER EXPRESS LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWETHER EXPRESS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BELLWETHER EXPRESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10,000
    SH01

    Appointment of Jbl Int'l Consulting Limited as a secretary on Oct 30, 2014

    2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 30, 2014

    1 pagesTM02

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 31, 2014

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 10,000
    SH01

    Who are the officers of BELLWETHER EXPRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09084241
    188576400001
    LENG, Jiaming
    Group Hedong Committee
    Jiguan District,
    0000 Jixi City,
    2
    Heilongjiang Province,
    China.
    Director
    Group Hedong Committee
    Jiguan District,
    0000 Jixi City,
    2
    Heilongjiang Province,
    China.
    ChinaChinese182495010001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001

    Who are the persons with significant control of BELLWETHER EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiaming Leng
    Jiguan District
    Jixi
    2 Group Hedong Committee
    Heilongjiang
    China
    Apr 06, 2016
    Jiguan District
    Jixi
    2 Group Hedong Committee
    Heilongjiang
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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