ANGLO-BELGIAN CENTRE LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00542598

Incorporation date

31/12/1954

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1954)

04/11/2014

Final Gazette dissolved via voluntary strike-off

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22/07/2014

First Gazette notice for voluntary strike-off

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15/07/2014

Application to strike the company off the register

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11/06/2014

Total exemption small company accounts made up to 2013-12-31

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05/06/2014

Termination of appointment of Paul Wright as a director

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05/06/2014

Termination of appointment of The Trustram Eve as a director

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29/05/2014

Termination of appointment of Vivienne Van Havre as a director

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (13 pages)

01/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

28/03/2013

Appointment of Padre Lt Col. Paul Stephen Wright as a director

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27/03/2013

Appointment of Mr Philippe Maurice Sauvage as a director

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15/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (13 pages)

24/01/2013

Director's details changed for Mr Michel Rene Luc Vanhoonacker on 2013-01-01

View PDF (2 pages)

24/01/2013

Register inspection address has been changed

View PDF (1 pages)

22/11/2012

Termination of appointment of Patrick Bresnan as a director

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12/11/2012

Termination of appointment of Patrick Bresnan as a secretary

View PDF (1 pages)

03/10/2012

Appointment of Mr Jean-Christophe Maerten as a director

View PDF (2 pages)

09/06/2012

Termination of appointment of Suzanne Ault as a director

View PDF (1 pages)

08/06/2012

Termination of appointment of Anne Verstraeten as a director

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03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

23/06/2011

Termination of appointment of Luc Wauters as a director

View PDF (1 pages)

08/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

02/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (16 pages)

09/09/2010

Registered office address changed from 60 Knightsbridge London SW1X 7LF on 2010-09-09

View PDF (1 pages)

09/07/2010

Appointment of Mr Michel Rene Vanhoonacker as a director

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (34 pages)

11/01/2010

Director's details changed for Baronne Vivienne Van Havre on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Anne Marie Odile Albertine Verstraeten on 2009-12-31

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11/01/2010

Director's details changed for Mr Patrick Richard Bresnan on 2009-12-31

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11/01/2010

Director's details changed for Colonel the Honourable Peter Nanton Trustram Eve on 2009-12-31

View PDF (2 pages)

11/01/2010

Secretary's details changed for Patrick Richard Bresnan on 2009-12-31

View PDF (1 pages)

11/01/2010

Director's details changed for Suzanne Georgine Paule Isabelle Marie Ault on 2009-12-31

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (18 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (20 pages)

20/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

29/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (20 pages)

18/01/2006

Return made up to 31/12/05; full list of members

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09/12/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (20 pages)

13/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (26 pages)

11/09/2003

Director resigned

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21/05/2003

New director appointed

View PDF (2 pages)

27/02/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (19 pages)

30/07/2002

Director resigned

View PDF (1 pages)

09/03/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (18 pages)

18/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

09/05/2000

New director appointed

View PDF (2 pages)

25/02/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/01/2000

Return made up to 31/12/99; change of members

View PDF (6 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (21 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

16/01/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

25/06/1997

New director appointed

View PDF (2 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (14 pages)

26/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

14/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

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15/02/1995

Full accounts made up to 1994-06-30

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04/01/1995

Director's particulars changed

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04/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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20/02/1994

Full accounts made up to 1993-06-30

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20/02/1994

Return made up to 31/12/93; full list of members

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10/01/1994

Director's particulars changed;director resigned

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24/12/1992

Full accounts made up to 1992-06-30

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24/12/1992

New director appointed

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24/12/1992

Return made up to 31/12/92; no change of members

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27/05/1992

Secretary resigned;new secretary appointed

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27/05/1992

Full accounts made up to 1991-06-30

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27/05/1992

Return made up to 31/12/91; full list of members

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05/05/1992

Director resigned;new director appointed

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16/01/1992

Director resigned;new director appointed

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23/01/1991

Secretary resigned;new secretary appointed

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23/01/1991

Full accounts made up to 1990-06-30

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23/01/1991

Return made up to 31/12/90; no change of members

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29/05/1990

Full accounts made up to 1989-06-30

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16/10/1989

Return made up to 01/08/89; no change of members

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30/06/1989

Full accounts made up to 1988-06-30

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15/12/1988

Return made up to 20/07/88; full list of members

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11/05/1988

Full accounts made up to 1987-06-30

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15/12/1987

Return made up to 14/05/87; full list of members

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30/07/1987

Full accounts made up to 1986-06-30

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07/08/1986

Return made up to 27/05/86; full list of members

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30/07/1986

Full accounts made up to 1985-06-30

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30/07/1986

New director appointed

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31/12/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ault, Suzanne Georgine Paule Isabelle Marie	Director	18/04/1996 - 08/06/2012	1
Maerten, Jean-Christophe	Director	03/10/2012 - Present	-
De Nil, Etienne	Director	10/05/1995 - 06/01/1999	-
Gray, John Walton David, Sir	Director	22/04/1999 - 01/09/2003	6
Sauvage, Philippe Maurice	Director	01/03/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-BELGIAN CENTRE LIMITED(THE)

ANGLO-BELGIAN CENTRE LIMITED(THE) is an(a) Dissolved company incorporated on 31/12/1954 with the registered office located at C/O ANGLO-BELGIAN CENTRE LIMITED(THE), 8 Northumberland Avenue, London WC2N 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-BELGIAN CENTRE LIMITED(THE)?

ANGLO-BELGIAN CENTRE LIMITED(THE) is currently Dissolved. It was registered on 31/12/1954 and dissolved on 04/11/2014.

Where is ANGLO-BELGIAN CENTRE LIMITED(THE) located?

ANGLO-BELGIAN CENTRE LIMITED(THE) is registered at C/O ANGLO-BELGIAN CENTRE LIMITED(THE), 8 Northumberland Avenue, London WC2N 5BY.

What does ANGLO-BELGIAN CENTRE LIMITED(THE) do?

ANGLO-BELGIAN CENTRE LIMITED(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ANGLO-BELGIAN CENTRE LIMITED(THE)?

The latest filing was on 04/11/2014: Final Gazette dissolved via voluntary strike-off.