BELLA BELLISSIMA LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05550860
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BELLA BELLISSIMA LIMITED are www.bellabellissima.co.uk, and www.bella-bellissima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bella Bellissima Limited is a Private Limited Company. The company registration number is 05550860. Bella Bellissima Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Bella Bellissima Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . CRANE, Linda is a Secretary of the company. CRANE, Bella is a Director of the company. CRANE, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
CRANE, Linda
Appointed Date: 01 September 2005

Director
CRANE, Bella
Appointed Date: 01 September 2005
46 years old

Director
CRANE, Robert
Appointed Date: 08 February 2010
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Ms Bella Crane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Crane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Crane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLA BELLISSIMA LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
17 Nov 2016
Confirmation statement made on 1 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3

...
... and 25 more events
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
09 Sep 2005
New secretary appointed
09 Sep 2005
New director appointed
01 Sep 2005
Incorporation

BELLA BELLISSIMA LIMITED Charges

7 March 2007
All assets debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…