BELMAFERN LIMITED

Key Data

Status

Dissolved

Company No.

01740366

Incorporation date

18/07/1983

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

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05/08/2014

Application to strike the company off the register

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05/08/2013

Total exemption small company accounts made up to 2013-05-31

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04/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

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05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

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03/04/2013

Registered office address changed from Marsh & Co Accountants Limited 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF United Kingdom on 2013-04-04

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03/04/2013

Registered office address changed from C/O Anthony Brown & Co Brockham House 4, Smallfield Road Horley Surrey RH6 9AU United Kingdom on 2013-04-04

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03/04/2013

Termination of appointment of Barry Bartlett as a director

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03/04/2013

Appointment of Mr Michael Geoffrey Parsons as a director

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13/11/2012

Termination of appointment of Barry Hobson as a secretary

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09/08/2012

Total exemption small company accounts made up to 2011-11-30

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23/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

07/08/2011

Total exemption small company accounts made up to 2010-11-30

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25/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-11-30

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02/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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02/06/2010

Registered office address changed from Brockham House 4 Smallfield Road Horley Surrey RH6 9AU on 2010-06-03

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02/06/2010

Director's details changed for Barry Richard Bartlett on 2009-10-01

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27/07/2009

Total exemption small company accounts made up to 2008-11-30

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03/06/2009

Return made up to 10/05/09; full list of members

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27/05/2008

Total exemption small company accounts made up to 2007-11-30

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20/05/2008

Return made up to 10/05/08; full list of members

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19/05/2008

Location of register of members

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19/02/2008

New secretary appointed

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19/02/2008

Secretary resigned

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19/11/2007

Registered office changed on 20/11/07 from: 87B victoria road horley surrey RH6 7QH

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13/07/2007

Registered office changed on 14/07/07 from: the studio 43-45 cantelupe road east grinstead west sussex RH19 3BL

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09/07/2007

Total exemption small company accounts made up to 2006-11-30

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02/07/2007

Return made up to 10/05/07; full list of members

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17/07/2006

Total exemption small company accounts made up to 2005-11-30

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01/06/2006

Return made up to 10/05/06; full list of members

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01/06/2006

Location of register of members

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12/07/2005

Total exemption small company accounts made up to 2004-11-30

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23/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

28/06/2004

Total exemption small company accounts made up to 2003-11-30

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28/06/2004

Return made up to 10/05/04; full list of members

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08/03/2004

Registered office changed on 09/03/04 from: medway house 18-22 cantelupe road east grinstead west sussex RH19 3BJ

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11/07/2003

Return made up to 10/05/03; full list of members

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08/07/2003

Total exemption small company accounts made up to 2002-11-30

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01/06/2002

Total exemption small company accounts made up to 2001-11-30

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01/06/2002

Return made up to 10/05/02; full list of members

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09/09/2001

Total exemption small company accounts made up to 2000-11-30

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03/06/2001

Return made up to 10/05/01; full list of members

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29/05/2000

Return made up to 10/05/00; full list of members

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28/03/2000

Accounts for a small company made up to 1999-11-30

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08/06/1999

Return made up to 10/05/99; no change of members

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11/05/1999

Accounts for a small company made up to 1998-11-30

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24/06/1998

Return made up to 10/05/98; full list of members

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15/04/1998

Accounts for a small company made up to 1997-11-30

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08/06/1997

Return made up to 10/05/97; no change of members

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31/03/1997

Accounts for a small company made up to 1996-11-30

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22/05/1996

Return made up to 10/05/96; change of members

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18/04/1996

Accounts for a small company made up to 1995-11-30

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04/03/1996

Secretary resigned

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04/03/1996

New secretary appointed

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25/05/1995

Accounts for a small company made up to 1994-11-30

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23/05/1995

Return made up to 10/05/95; full list of members

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14/05/1995

Secretary's particulars changed

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19/06/1994

Accounts for a small company made up to 1993-11-30

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23/05/1994

Return made up to 10/05/94; change of members

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12/08/1993

Accounts for a small company made up to 1992-11-30

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16/05/1993

Return made up to 10/05/93; no change of members

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15/07/1992

Accounts for a small company made up to 1991-11-30

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24/06/1992

Ad 04/03/92--------- £ si 98@1

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01/06/1992

Return made up to 10/05/92; full list of members

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23/02/1992

Secretary resigned;new secretary appointed;director resigned

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04/06/1991

Return made up to 10/05/91; full list of members

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23/05/1991

Accounts for a small company made up to 1990-11-30

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16/05/1990

Accounts for a small company made up to 1989-11-30

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16/05/1990

Return made up to 10/05/90; full list of members

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21/11/1989

Auditor's resignation

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16/11/1989

Auditor's resignation

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08/11/1989

Accounts for a small company made up to 1988-11-30

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08/11/1989

Return made up to 30/10/89; full list of members

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03/01/1989

Accounts for a small company made up to 1987-11-30

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03/01/1989

Return made up to 23/12/88; full list of members

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10/12/1987

Full accounts made up to 1986-11-30

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10/12/1987

Return made up to 02/12/87; full list of members

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15/08/1986

Full accounts made up to 1985-11-30

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15/08/1986

Return made up to 13/08/86; full list of members

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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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Mr Michael Geoffrey Parsons	Director	25/03/2013 - Present	2
Hankin, Sheila Elizabeth	Secretary	25/02/1996 - 14/02/2008	-
Hobson, Barry	Secretary	14/02/2008 - 11/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BELMAFERN LIMITED

BELMAFERN LIMITED is an(a) Dissolved company incorporated on 18/07/1983 with the registered office located at 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex BN43 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMAFERN LIMITED?

BELMAFERN LIMITED is currently Dissolved. It was registered on 18/07/1983 and dissolved on 01/12/2014.

Where is BELMAFERN LIMITED located?

BELMAFERN LIMITED is registered at 254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex BN43 6BF.

What does BELMAFERN LIMITED do?

BELMAFERN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BELMAFERN LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.