BELGRAVIA HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04491314

Incorporation date

21/07/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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03/02/2011

Application to strike the company off the register

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29/12/2010

Accounts for a dormant company made up to 2010-03-31

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08/09/2010

Annual return made up to 2010-07-22 no member list

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07/12/2009

Accounts for a dormant company made up to 2009-03-31

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20/08/2009

Annual return made up to 22/07/09

View PDF (2 pages)

08/02/2009

Appointment Terminated Director douglas lister

View PDF (1 pages)

08/02/2009

Appointment Terminated Director mark warner

View PDF (1 pages)

08/02/2009

Appointment Terminated Director richard tice

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

05/10/2008

Annual return made up to 22/07/08

View PDF (3 pages)

24/03/2008

Appointment Terminated Director amanda barker mill

View PDF (1 pages)

06/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

13/08/2007

Annual return made up to 22/07/07

View PDF (5 pages)

12/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Annual return made up to 22/07/06

View PDF (5 pages)

04/01/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

26/10/2005

Annual return made up to 22/07/05

View PDF (6 pages)

21/09/2005

Total exemption full accounts made up to 2004-07-31

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20/09/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: 3A carlton road new malden surrey KT3 3AJ

View PDF (1 pages)

19/08/2004

Annual return made up to 22/07/04

View PDF (6 pages)

12/07/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

28/08/2003

Annual return made up to 22/07/03

View PDF (7 pages)

28/08/2003

Secretary resigned;director resigned

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27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Registered office changed on 28/08/03 from: 2-5 halkin place london greater london W1X 8JF

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Registered office changed on 31/01/03 from: 50 broadway london SW1H 0BL

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11/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

Resolutions

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10/11/2002

Resolutions

View PDF (18 pages)

29/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

21/07/2002

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Barker Mill, Amanda Vaudrey	Director	01/10/2002 - 14/03/2008	4
Lister, Douglas Robert	Director	01/10/2002 - 23/01/2009	31
Warner, Mark Douglas	Director	02/10/2002 - 23/01/2009	9
Tice, Richard James Sunley	Director	01/10/2002 - 23/01/2009	119
Fooks, Maurice	Director	01/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVIA HOUSE LIMITED

BELGRAVIA HOUSE LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR. 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 HOUSE LIMITED?

BELGRAVIA HOUSE LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 30/05/2011.

Where is BELGRAVIA HOUSE LIMITED located?

BELGRAVIA HOUSE LIMITED is registered at 4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR.

What is the latest filing for BELGRAVIA HOUSE LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.