Bellerophon Limited in London

Bellerophon Limited

Bellerophon Limited was dissolved on 2015-05-19. Bellerophon was a private limited company that could have been found at 6-7 Pollen Street, London, W1S 1NJ. This company (incorporated on 2000-08-29) was run by 2 directors and 1 secretary.
Director Stuart S. who was appointed on 25 May 2010.
Director Raymond G. who was appointed on 29 August 2000.
Among the secretaries, we can name: Raymond G. appointed on 29 August 2000.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). 2014-08-29 was the date of the latest annual return.

Bellerophon Limited Address / Contact

Office Address	6-7 Pollen Street
Office Address2	London
Town
Post code	W1S 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061396
Date of Incorporation	Tue, 29th Aug 2000
Date of Dissolution	Tue, 19th May 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	15 years old
Account next due date	Tue, 31st May 2016
Account last made up date	Sun, 31st Aug 2014
Return next due date	Sat, 26th Sep 2015
Return last made up date	Fri, 29th Aug 2014

Company staff

Stuart S.

Position: Director

Appointed: 25 May 2010

Raymond G.

Position: Director

Appointed: 29 August 2000

Raymond G.

Position: Secretary

Appointed: 29 August 2000

Amanda S.

Position: Director

Appointed: 15 March 2010

Resigned: 30 September 2014

Jacqueline S.

Position: Director

Appointed: 15 March 2010

Resigned: 30 September 2014

Philippa S.

Position: Director

Appointed: 29 August 2000

Resigned: 06 April 2010

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 29 August 2000

Patrick D.

Position: Director

Appointed: 29 August 2000

Resigned: 16 February 2010

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2000

Resigned: 29 August 2000

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, May 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, May 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, February 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, January 2015	dissolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/30 filed on: 3rd, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 11th, September 2014	annual return	Free Download (6 pages)
SH01	157929.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 7th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/29 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 23rd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/29 filed on: 10th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 14th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/29 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/07 filed on: 7th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/07 filed on: 7th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/25. filed on: 25th, May 2010	officers	Free Download (2 pages)
SH01	9999.00 GBP is the capital in company's statement on 2010/03/15 filed on: 23rd, March 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 22nd, March 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 13th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 25th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 26th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 5th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/05 with complete member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/28 with complete member list filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/18 with complete member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
288a	On 2000/09/20 New secretary appointed;new director appointed filed on: 20th, September 2000	officers	Free Download (2 pages)
288a	On 2000/09/20 New director appointed filed on: 20th, September 2000	officers	Free Download (2 pages)
287	Registered office changed on 20/09/00 from: 6-7 pollen street london W1S 1NJ filed on: 20th, September 2000	address	Free Download (1 page)
288a	On 2000/09/20 New director appointed filed on: 20th, September 2000	officers	Free Download (2 pages)
288b	On 2000/09/01 Director resigned filed on: 1st, September 2000	officers	Free Download (1 page)
288b	On 2000/09/01 Secretary resigned filed on: 1st, September 2000	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2000	incorporation	Free Download (10 pages)