BELGRAVIA AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03347255

Incorporation date

07/04/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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17/04/2011

Total exemption small company accounts made up to 2010-04-30

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18/05/2010

Total exemption small company accounts made up to 2009-04-30

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07/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

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07/04/2009

Return made up to 08/04/09; full list of members

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05/04/2009

Total exemption small company accounts made up to 2008-04-30

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10/12/2008

Total exemption small company accounts made up to 2007-04-30

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07/04/2008

Return made up to 08/04/08; full list of members

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14/07/2007

Total exemption small company accounts made up to 2006-04-30

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09/04/2007

Return made up to 08/04/07; full list of members

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06/04/2006

Return made up to 08/04/06; full list of members

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06/11/2005

Total exemption small company accounts made up to 2005-04-30

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04/05/2005

Total exemption small company accounts made up to 2004-04-30

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12/04/2005

Return made up to 08/04/05; full list of members

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22/12/2004

Delivery ext'd 3 mth 30/04/04

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15/04/2004

Return made up to 08/04/04; full list of members

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10/03/2004

Total exemption small company accounts made up to 2003-04-30

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27/02/2004

Total exemption small company accounts made up to 2002-04-30

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09/12/2003

Delivery ext'd 3 mth 30/04/03

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13/04/2003

Return made up to 08/04/03; full list of members

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13/04/2003

Secretary's particulars changed

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13/04/2003

Registered office changed on 14/04/03

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13/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: 4TH floor lawford house albert place london N3 1QA

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12/01/2003

Total exemption small company accounts made up to 2001-04-30

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10/06/2002

Registered office changed on 11/06/02 from: athene house the broadway mill hill london NW7 3TB

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11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

17/02/2002

Delivery ext'd 3 mth 30/04/01

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25/06/2001

Return made up to 08/04/01; full list of members

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12/02/2001

Accounts for a small company made up to 2000-04-30

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18/05/2000

Return made up to 08/04/00; full list of members

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19/03/2000

Accounts for a small company made up to 1999-04-30

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08/05/1999

Return made up to 08/04/99; full list of members

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08/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Director resigned

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03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (3 pages)

09/05/1998

Return made up to 08/04/98; full list of members

View PDF (5 pages)

19/01/1998

Resolutions

View PDF (10 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

07/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/07/1998 - Present	379
CORPORATE SECRETARIES LIMITED	Corporate Secretary	08/04/1997 - 25/11/1997	379
CORPORATE DIRECTORS LIMITED	Corporate Director	08/04/1997 - 25/11/1997	264
Elmont, Simon Peter	Director	25/11/1997 - 06/07/1998	111
Boncamper, Irvin	Director	06/07/1998 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVIA AGENCIES LIMITED

BELGRAVIA AGENCIES LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at Lawford House, Albert Place, London N3 1RL. There are currently 2 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 BELGRAVIA AGENCIES LIMITED?

BELGRAVIA AGENCIES LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 22/08/2011.

Where is BELGRAVIA AGENCIES LIMITED located?

BELGRAVIA AGENCIES LIMITED is registered at Lawford House, Albert Place, London N3 1RL.

What does BELGRAVIA AGENCIES LIMITED do?

BELGRAVIA AGENCIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BELGRAVIA AGENCIES LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.