Active - Proposal to Strike off
Company Information for BELATON LIMITED
9 GRENA GARDENS, RICHMOND, SURREY, TW9 1XP,
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Company Registration Number
03189780
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELATON LIMITED | |
Legal Registered Office | |
9 GRENA GARDENS RICHMOND SURREY TW9 1XP Other companies in TW9 | |
Company Number | 03189780 | |
---|---|---|
Company ID Number | 03189780 | |
Date formed | 1996-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:46:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELATON LTD | Delaware | Unknown | ||
BELATONIA LLC | California | Unknown | ||
Belatonin Ltd | 2590 Walnut St Denver CO 80205 | Good Standing | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER HILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GERALD FRAZER |
Company Secretary | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
ANDREW BRUCE WOOD |
Director | ||
NICHOLAS ANTHONY CERVINI |
Company Secretary | ||
DANIEL LOUIS MARGETTS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH FRAZER | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/12 FROM 3 Wigmore Place London W1U 2LN | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Peter Hills on 2011-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH GERALD FRAZER on 2011-04-19 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Peter Hills on 2010-04-23 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLS / 26/06/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 98 NEW BOND STREET LONDON W1S 1SN | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 06/09/99 | |
123 | £ NC 200/5000 06/09/99 | |
88(2)R | AD 06/09/99--------- £ SI 4800@1=4800 £ IC 200/5000 | |
363a | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 100/200 12/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 22 KING GEORGE AVENUE LONDON E16 3HP | |
288b | SECRETARY RESIGNED | |
ORES13 | SHARE CONVERSION 12/08/98 | |
ORES04 | NC INC ALREADY ADJUSTED 12/08/98 | |
SRES01 | ADOPT MEM AND ARTS 12/08/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GRAINMODE LIMITED | |
RENT DEPOSIT DEED | Outstanding | GRAINMODE LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 53,011 |
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Creditors Due Within One Year | 2011-05-01 | £ 64,238 |
Creditors and other liabilities
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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 BELATON LIMITED
Called Up Share Capital | 2012-05-01 | £ 5,000 |
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Called Up Share Capital | 2011-05-01 | £ 5,000 |
Cash Bank In Hand | 2012-05-01 | £ 113,861 |
Cash Bank In Hand | 2011-05-01 | £ 112,248 |
Current Assets | 2012-05-01 | £ 159,624 |
Current Assets | 2011-05-01 | £ 138,972 |
Debtors | 2012-05-01 | £ 45,763 |
Debtors | 2011-05-01 | £ 26,724 |
Fixed Assets | 2012-05-01 | £ 2,554 |
Fixed Assets | 2011-05-01 | £ 2,352 |
Shareholder Funds | 2012-05-01 | £ 109,167 |
Shareholder Funds | 2011-05-01 | £ 77,086 |
Tangible Fixed Assets | 2012-05-01 | £ 2,554 |
Tangible Fixed Assets | 2011-05-01 | £ 2,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BELATON LIMITED are:
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. |