Dissolved
Dissolved 2018-02-13
Company Information for BELLTRON LIMITED
54-58 HIGH STREET EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
05498416
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
---|---|
BELLTRON LIMITED | |
Legal Registered Office | |
54-58 HIGH STREET EDGWARE MIDDLESEX | |
Company Number | 05498416 | |
---|---|---|
Date formed | 2005-07-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELLTRON ASIA PACIFIC | Singapore | Dissolved | Company formed on the 2008-09-12 | |
BELLTRON COPIER PRODUCTS | Singapore | Dissolved | Company formed on the 2008-09-09 | |
BELLTRON IRELAND & U.K. LTD | 17 OLD ROAD DUNDRUM CO DOWN BT33 0NH | Active | Company formed on the 2003-06-09 | |
BELLTRON INDUSTRIES CORP | Delaware | Unknown | ||
BELLTRON INDUSTRIES CORP | California | Unknown | ||
BELLTRON MERCHANTS LLP | ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | Dissolved | Company formed on the 2009-08-12 | |
BELLTRON SYSTEMS LIMITED | 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR | Active - Proposal to Strike off | Company formed on the 2008-02-18 | |
BELLTRON TRADING | Singapore | Dissolved | Company formed on the 2008-09-12 | |
BELLTRONICS CORPORATION | FL | Inactive | Company formed on the 1963-07-17 | |
BELLTRONICS REPAIR LLC | 1108 SOUTH 2ND STREET JACKSONVILLE BEACH FL 32250 | Inactive | Company formed on the 2015-09-09 | |
BELLTRONICS, INC. | 211 48TH STREET COURT NORTHEAST BRADENTON FL 34208 | Inactive | Company formed on the 1996-08-09 | |
BELLTRONICS INC | Delaware | Unknown | ||
BELLTRONIC INCORPORATED | California | Unknown | ||
BELLTRONIX INCORPORATED | California | Unknown | ||
BELLTRONIX CUSTOM AND SOUND ACCESSORIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEE MAURICE GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEZI ZAKAI |
Director | ||
DANIEL ATTIA |
Director | ||
OMER ALI ERDEM |
Company Secretary | ||
OMER ALI ERDEM |
Director | ||
PETER WILLIAM BARTON |
Company Secretary | ||
EZRA ATTIA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE CARDIFF LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
B12 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
EA DESIGNERS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HW1 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Dissolved 2017-12-19 | |
GLOBAL DECIDE LTD | Director | 2016-09-15 | CURRENT | 2015-12-17 | Active | |
HC 1 LONDON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
BRYDEX LIMITED | Director | 2012-03-22 | CURRENT | 2001-02-22 | Dissolved 2015-09-08 | |
QUICKSTART 2005 LIMITED | Director | 2012-03-22 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
EZRA ATTIA DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 1986-02-20 | Liquidation | |
EZRA ATTIA LIMITED | Director | 2012-03-22 | CURRENT | 1993-01-21 | Active | |
BONDMANOR LIMITED | Director | 2012-03-22 | CURRENT | 1994-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEZI ZAKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMER ERDEM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER ERDEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED HEZI ZAKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA | |
AP01 | DIRECTOR APPOINTED LEE MAURICE GOLD | |
AP01 | DIRECTOR APPOINTED OMER ALI ERDEM | |
AP01 | DIRECTOR APPOINTED DANIEL ATTIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM BARTON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/08/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLTRON LIMITED
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |