Dissolved
Dissolved 2014-06-17
Company Information for BELODON LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
05634644
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
BELODON LIMITED | |
Legal Registered Office | |
LOUGHBOROUGH LEICESTERSHIRE | |
Company Number | 05634644 | |
---|---|---|
Date formed | 2005-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 22:52:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELODON LLC | 10 FAIRVIEW PLACE Suffolk HAUPPAUGE NY 117882409 | Active | Company formed on the 2017-12-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER GASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOURSE SECRETARIES LIMITED |
Company Secretary | ||
BOURSE DIRECTORS LIMITED |
Director | ||
CHARLES ROGER WOOD |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAME CHANGER BIOTRANSFORMATIONS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2018-07-31 | |
GAME CHANGER TECHNOLOGY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
GAME CHANGER BIOSENSORS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CHAUDHURI CAPITAL LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2017-09-12 | |
GAME CHANGER BIOTECH LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PALADIN VENTURES (BURLINGHAM MILL) LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
GRAPHICRAFT EBT LIMITED | Director | 2012-08-31 | CURRENT | 1996-06-28 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOURSE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER GASK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOURSE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
LATEST SOC | 06/12/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURSE DIRECTORS LIMITED / 24/11/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURSE SECRETARIES LIMITED / 24/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURSE DIRECTORS LIMITED / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURSE SECRETARIES LIMITED / 24/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR CHARLES ROGER WOOD | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 26 OLD STOCKS COURT UPPER BASILDON BERKSHIRE RG8 8TD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BELODON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELODON LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELODON LIMITED | Event Date | 2011-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |