Company NameBellamax Holdings Limited
Company StatusDissolved
Company Number09032107
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)
Previous NameThornby Smartphones Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Mohamed Samir El-Moaty Collins
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2014(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address101a Crow Green Road Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary NameMr Mohamed Samir El-Moaty Collins
StatusClosed
Appointed07 October 2014(5 months after company formation)
Appointment Duration2 years, 1 month (closed 22 November 2016)
RoleCompany Director
Correspondence Address101a Crow Green Road Pilgrims Hatch
Brentwood
Essex
CM15 9RP

Location

Registered Address101a Crow Green Road Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mohamed Samir-el-moaty Collins
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£100

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016Application to strike the company off the register (3 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
20 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
7 October 2014Appointment of Mr Mohamed Samir El-Moaty Collins as a secretary on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr Mohamed Samir El-Moaty Collins as a secretary on 7 October 2014 (2 pages)
29 May 2014Company name changed thornby smartphones holdings LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
(2 pages)
15 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-12
(1 page)
15 May 2014Change of name notice (2 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 1
(37 pages)