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77-83 BELL STREET LIMITED

77-83 BELL STREET LIMITED

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

    • Overview

    Company Name77-83 BELL STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10628905
    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 77-83 BELL STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 77-83 BELL STREET LIMITED located?

    Registered Office Address
    1 Berkeley Street
    Mayfair
    W1J 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 77-83 BELL STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORNCHURCH (126 HIGH STREET) LIMITEDFeb 20, 2017Feb 20, 2017

    What are the latest filings for 77-83 BELL STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sandeep Kumar Puri as a director on Jan 01, 2018

    		2 pagesTM01

    Termination of appointment of Jatin Shah as a director on Jan 01, 2018

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2017

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 77-83 BELL STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRAWAL, Deepak Raj
    Mornington Crescent
    TW5 9ST Hounslow
    13
    United Kingdom
    		Director
    Mornington Crescent
    TW5 9ST Hounslow
    13
    United Kingdom
    		EnglandBritish174891400001
    PURI, Sandeep Kumar
    16 Wedderburn Road
    NW3 5QG London
    Flat 4
    United Kingdom
    		Director
    16 Wedderburn Road
    NW3 5QG London
    Flat 4
    United Kingdom
    		United KingdomBritish136474890002
    SHAH, Jatin
    Adamson Road
    NW3 3HX London
    1a
    United Kingdom
    		Director
    Adamson Road
    NW3 3HX London
    1a
    United Kingdom
    		United KingdomBritish225079030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 77-83 BELL STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blyth Road
    Hayes
    The Shipping Building, The Old Vinyl Factory
    United Kingdom
    		Feb 20, 2017
    Blyth Road
    Hayes
    The Shipping Building, The Old Vinyl Factory
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number8471898
    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.
    View Detailed Information on Persons 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