About

Registered Number: 08146449
Date of Incorporation: 17/07/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 10 months ago)
Registered Address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

 

Based in Buckinghamshire, Pinewood Belle Ltd was established in 2012, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The organisation has 2 directors listed as Sheldon-hill, Bridget, Smith, Andrew Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHELDON-HILL, Bridget 18 August 2017 - 1
SMITH, Andrew Mark 17 July 2012 18 August 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
CS01 - N/A 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 22 May 2018
MR04 - N/A 26 April 2018
MR04 - N/A 23 April 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 27 February 2018
MR04 - N/A 30 January 2018
TM02 - Termination of appointment of secretary 22 August 2017
AP03 - Appointment of secretary 22 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 11 May 2016
AA - Annual Accounts 15 April 2016
GUARANTEE2 - N/A 26 February 2016
AGREEMENT2 - N/A 26 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 August 2014
AA01 - Change of accounting reference date 30 June 2014
AA - Annual Accounts 17 October 2013
AA01 - Change of accounting reference date 17 October 2013
CERTNM - Change of name certificate 11 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 18 February 2013
AA01 - Change of accounting reference date 04 February 2013
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 06 September 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
MG01 - Particulars of a mortgage or charge 28 August 2012
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 24 August 2012 Fully Satisfied

N/A

Mortgage and assignment of copyright 24 August 2012 Fully Satisfied

N/A

Charge and deed of assignment 24 August 2012 Fully Satisfied

N/A

Charge and deed of assignment 24 August 2012 Fully Satisfied

N/A

Deed of charge and security assignment 24 August 2012 Fully Satisfied

N/A

Charge and deed of assignment 24 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.