BELLHAVEN INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 08508984
Status Active - Proposal to Strike off
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, ENGLAND, NW8 6AG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Termination of appointment of Chandrabose Karuthasamy as a director on 10 April 2017; Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 April 2017. The most likely internet sites of BELLHAVEN INTERNATIONAL LTD are www.bellhaveninternational.co.uk, and www.bellhaven-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bellhaven International Ltd is a Private Limited Company. The company registration number is 08508984. Bellhaven International Ltd has been working since 29 April 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Bellhaven International Ltd is Suite 29 58 Acacia Road London England Nw8 6ag. . Secretary MARGARETTA CORPORATE SECRETARIES LTD has been resigned. Director BELL, Hugh Malcolm Ian has been resigned. Director CHANDRABOSE, Karuthasamy has been resigned. Director KARUTHASAMY, Chandrabose has been resigned. Director OCZKO, Wojciech Marek has been resigned. Director ZACH, Agata Klaudia has been resigned. The company operates in "Unlicensed carrier".


Resigned Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Resigned: 10 April 2017
Appointed Date: 31 July 2013
Director
BELL, Hugh Malcolm Ian
Resigned: 29 April 2013
Appointed Date: 29 April 2013
78 years old
Director
CHANDRABOSE, Karuthasamy
Resigned: 01 November 2016
Appointed Date: 31 July 2013
35 years old
Director
KARUTHASAMY, Chandrabose
Resigned: 10 April 2017
Appointed Date: 23 March 2017
35 years old
Director
OCZKO, Wojciech Marek
Resigned: 23 March 2017
Appointed Date: 01 November 2016
47 years old
Director
ZACH, Agata Klaudia
Resigned: 31 July 2013
Appointed Date: 29 April 2013
37 years old

Persons With Significant Control

Chandrabose Karuthasamy
Notified on: 21 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more

BELLHAVEN INTERNATIONAL LTD Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Termination of appointment of Chandrabose Karuthasamy as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 April 2017
09 Apr 2017
Application to strike the company off the register
23 Mar 2017
Appointment of Chandrabose Karuthasamy as a director on 23 March 2017
...
... and 21 more events
27 Jun 2013
Appointment of Agata Klaudia Zach as a director
27 Jun 2013
Termination of appointment of Hugh Bell as a director
27 Jun 2013
Registered office address changed from 4 Puckshot Way Haslemere, Surrey GU27 1EH United Kingdom on 27 June 2013
01 May 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 May 2013
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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