BELA VISTA LIMITED

Profile BELA VISTA LIMITED

Actual on 01.09.2020
Company name
BELA VISTA LIMITED
copy
copied
Company number
05138946
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 May 2004
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2014 due by 31.01.2015

Last accounts made up to 30.04.2013

Annual returns

Overdue

Next annual return date due by Tuesday, 22 July 2014

Last annual return made up to Monday, 24 June 2013

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
copy
copied
Registered office address
1B SPINNAKER COURT, BECKETTS WHARF, SURREY, HAMPTON WICK, KT1 4ER
copy
copied

PSC and Officers BELA VISTA LIMITED

Officers

(as of 19.09.2020)

CARNEGIE, Scott
Status: Active
Appointed on: Monday, 05 February 2007
Correspondence address: Flat 2 Northam House, 233 Upper Richmond Road Putney, London, SW15 6SN
Nationality: United Kingdom
Date of birth: August 1971
Role: Director
Occupation: Head Chef
Country of residence: United Kingdom
GOUGH, Jacqueline Mary
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Friday, 01 September 2017
Correspondence address: 1a Neville Avenue, New Malden, Surrey, KT3 4SN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
LAMB, Richard Peter
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Friday, 01 September 2017
Correspondence address: 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Michael
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Friday, 01 September 2017
Correspondence address: Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, England, Surrey, KT1 4ER
Role: Secretary
WAHEED, Anjum
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 15 September 2006
Correspondence address: 127 Petersham Road, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
GOUGH, Jacqueline Mary
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Monday, 30 April 2012
Correspondence address: 1a Neville Avenue, New Malden, Surrey, KT3 4SN
Nationality: British
Role: Secretary
COVA, Peter
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Thursday, 15 May 2014
Correspondence address: 84 St Margarets Road, Twickenham, Middlesex, TW1 2LP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAHEED, Penny
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Thursday, 18 January 2007
Correspondence address: 127 Petersham Road, Richmond, Surrey, TW10 7AA
Role: Secretary
WAHEED, Penny
Status: Not active
Appointed on: Sunday, 23 January 2005
Resigned on: Thursday, 18 January 2007
Correspondence address: 127 Petersham Road, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
STJOHN, Ian Richard
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Tuesday, 06 December 2016
Correspondence address: 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
Role: Secretary
COVA, Peter
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Tuesday, 15 February 2005
Correspondence address: 84 St Margarets Road, Twickenham, Middlesex, TW1 2LP
Role: Secretary
COVA, Abigail Christian
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: 84 St Margarets Road, Twickenham, Middlesex, TW1 2LP
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Show all records Hide