BELGRAVIA RENOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02249739

Incorporation date

28/04/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1988)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

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17/06/2009

Director's Change of Particulars / paul smith / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 19 denham close, now: osborne view road; Area was: stubbington, now: hill head; Post Code was: PO14 2BQ, now: PO14 3JN; Country was: , now: united kingdom

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30/12/2008

Statement of affairs with form 4.19

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30/12/2008

Resolutions

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30/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Registered office changed on 04/12/2008 from unit 18 fairway business centre airport service road portsmouth hampshire PO3 5NU

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25/09/2008

Return made up to 21/09/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

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09/12/2007

Return made up to 21/09/07; full list of members

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16/11/2007

Declaration of satisfaction of mortgage/charge

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25/02/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

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02/11/2006

Particulars of mortgage/charge

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09/10/2006

Accounts for a small company made up to 2006-04-30

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02/10/2006

Return made up to 21/09/06; full list of members

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24/07/2006

Particulars of mortgage/charge

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02/07/2006

Director resigned

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17/10/2005

Return made up to 21/09/05; full list of members

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23/08/2005

Accounts for a small company made up to 2005-04-30

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17/11/2004

Accounts for a small company made up to 2004-04-30

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26/09/2004

Return made up to 21/09/04; full list of members

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26/09/2004

Director's particulars changed

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17/03/2004

Registered office changed on 18/03/04 from: the manor house 140 copnor road portsmouth hampshire PO3 5AN

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14/12/2003

Accounts for a small company made up to 2003-04-30

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30/09/2003

Return made up to 21/09/03; full list of members

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30/09/2003

Director's particulars changed

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25/09/2002

Return made up to 21/09/02; full list of members

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13/08/2002

Accounts for a small company made up to 2002-04-30

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03/04/2002

New secretary appointed

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21/03/2002

Secretary resigned

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05/12/2001

Declaration of satisfaction of mortgage/charge

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09/10/2001

Return made up to 21/09/01; full list of members

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09/10/2001

Director's particulars changed

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08/10/2001

Resolutions

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03/10/2001

Accounts for a small company made up to 2001-04-30

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15/06/2001

New director appointed

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28/12/2000

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

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09/10/2000

Return made up to 21/09/00; full list of members

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16/07/2000

£ ic 10104/6104 16/06/00 £ sr 4000@1=4000

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07/07/2000

Declaration of satisfaction of mortgage/charge

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07/07/2000

Declaration of satisfaction of mortgage/charge

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06/07/2000

Director resigned

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26/06/2000

Particulars of mortgage/charge

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09/12/1999

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

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01/11/1999

Registered office changed on 02/11/99 from: 24 landport terrace southsea portsmouth hampshire PO1 2RG

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14/09/1999

Return made up to 21/09/99; full list of members

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14/09/1999

Director's particulars changed

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10/09/1999

Declaration of satisfaction of mortgage/charge

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02/09/1999

Particulars of contract relating to shares

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10/08/1999

Ad 28/06/99--------- £ si 9500@1=9500 £ ic 604/10104

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10/08/1999

£ nc 1000/20000 28/06/99

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01/08/1999

Ad 29/06/99--------- £ si 104@1=104 £ ic 500/604

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08/06/1999

New secretary appointed

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17/05/1999

Secretary resigned

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11/10/1998

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

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22/09/1998

Return made up to 21/09/98; no change of members

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22/01/1998

Accounts for a small company made up to 1997-04-30

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29/09/1997

Return made up to 21/09/97; no change of members

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05/11/1996

Accounts for a small company made up to 1996-04-30

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24/09/1996

Return made up to 21/09/96; full list of members

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24/09/1996

Director's particulars changed

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12/06/1996

Auditor's resignation

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31/05/1996

Registered office changed on 01/06/96 from: 88 northern road cosham portsmouth hants PO6 3ER

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01/10/1995

Return made up to 21/09/95; full list of members

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20/07/1995

Accounts for a small company made up to 1995-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 21/09/94; no change of members

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24/08/1994

Particulars of mortgage/charge

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23/08/1994

Accounts for a small company made up to 1994-04-30

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17/11/1993

Accounts for a small company made up to 1993-04-30

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17/11/1993

Director's particulars changed

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17/11/1993

Return made up to 21/09/93; no change of members

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17/11/1993

Secretary's particulars changed;director's particulars changed

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04/12/1992

Particulars of mortgage/charge

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01/10/1992

Return made up to 21/09/92; full list of members

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16/08/1992

Full accounts made up to 1992-04-30

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14/06/1992

New director appointed

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26/11/1991

Accounts for a small company made up to 1991-04-30

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30/09/1991

Return made up to 21/09/91; full list of members

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13/02/1991

Full accounts made up to 1990-04-30

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27/11/1990

Return made up to 18/09/90; full list of members

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13/11/1990

Ad 04/04/90--------- £ si 400@1=400 £ ic 100/500

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05/03/1990

Resolutions

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05/03/1990

£ nc 100/1000 09/02/90

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10/12/1989

Full accounts made up to 1989-04-30

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19/11/1989

Return made up to 21/09/89; full list of members

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15/01/1989

Particulars of mortgage/charge

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09/08/1988

Wd 30/06/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100

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24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1988

Registered office changed on 25/05/88 from: 31 corsham street london N1 6DR

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16/05/1988

Accounting reference date notified as 30/04

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28/04/1988

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Smith, Paul	Director	01/06/2001 - Present	12
Maruscha, Stephen	Secretary	26/03/2002 - Present	-
Taylor, Derek John	Secretary	01/04/1999 - 08/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVIA RENOVATIONS LIMITED

BELGRAVIA RENOVATIONS LIMITED is an(a) Dissolved company incorporated on 28/04/1988 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 RENOVATIONS LIMITED?

BELGRAVIA RENOVATIONS LIMITED is currently Dissolved. It was registered on 28/04/1988 and dissolved on 14/06/2011.

Where is BELGRAVIA RENOVATIONS LIMITED located?

BELGRAVIA RENOVATIONS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does BELGRAVIA RENOVATIONS LIMITED do?

BELGRAVIA RENOVATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BELGRAVIA RENOVATIONS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.