About

Registered Number: 07085051
Date of Incorporation: 24/11/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (9 years and 1 month ago)
Registered Address: 4th Floor 20 Margaret Street, London, W1W 8RS,

 

Having been setup in 2009, Bellariva Development Ltd has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNNER, Robert 19 October 2011 - 1
GIOVANAZZI, Gerhard 31 March 2011 - 1
RAUE, Ralf Rainer 31 March 2011 19 October 2011 1
Secretary Name Appointed Resigned Total Appointments
BERTOLLINI, Federica 24 November 2009 25 November 2012 1
BUZZI, Filippo 03 March 2011 20 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
DISS40 - Notice of striking-off action discontinued 09 November 2013
AA - Annual Accounts 08 November 2013
TM01 - Termination of appointment of director 06 November 2013
DISS16(SOAS) - N/A 05 October 2013
GAZ1 - First notification of strike-off action in London Gazette 16 July 2013
DISS40 - Notice of striking-off action discontinued 16 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 09 January 2013
TM02 - Termination of appointment of secretary 20 June 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 26 July 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
AP03 - Appointment of secretary 04 March 2011
AP03 - Appointment of secretary 22 February 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CERTNM - Change of name certificate 20 January 2011
AA01 - Change of accounting reference date 03 September 2010
AD01 - Change of registered office address 15 January 2010
NEWINC - New incorporation documents 24 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.