BELMAY LIMITED

Key Data

Status

Dissolved

Company No.

02715559

Incorporation date

17/05/1992

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1992)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2014

Application to strike the company off the register

View PDF (3 pages)

13/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

04/07/2013

Statement by directors

View PDF (1 pages)

04/07/2013

Statement of capital on 2013-07-05

View PDF (4 pages)

04/07/2013

Solvency statement dated 24/06/13

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

01/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

16/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

16/07/2009

Appointment terminated director kobi levy

View PDF (1 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

27/04/2008

Appointment terminated director roger dunton

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

01/07/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (26 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

04/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (26 pages)

27/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (28 pages)

15/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

£ sr 461720@1 02/01/03

View PDF (1 pages)

25/08/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/06/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

04/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

17/04/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (23 pages)

11/07/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (22 pages)

20/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a medium company made up to 1999-05-31

View PDF (24 pages)

03/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

09/11/1998

Accounts for a medium company made up to 1998-05-31

View PDF (23 pages)

22/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (10 pages)

17/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Accounts for a medium company made up to 1997-05-31

View PDF (23 pages)

12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Return made up to 18/05/97; no change of members

View PDF (6 pages)

23/06/1997

Director resigned

View PDF (1 pages)

20/04/1997

Accounts for a medium company made up to 1996-05-31

View PDF (23 pages)

28/05/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

05/03/1996

Accounts for a medium company made up to 1995-05-31

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25/05/1995

New secretary appointed

View PDF (2 pages)

16/05/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (20 pages)

11/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/06/1994

New director appointed

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07/06/1994

Return made up to 18/05/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-05-31

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07/10/1993

Return made up to 18/05/93; full list of members

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20/07/1992

Secretary resigned;new secretary appointed;new director appointed

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20/07/1992

Director resigned;new director appointed

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14/07/1992

Ad 30/06/92--------- £ si 799998@1=799998 £ ic 2/800000

View PDF (2 pages)

14/07/1992

Accounting reference date notified as 31/05

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05/07/1992

Particulars of mortgage/charge

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01/07/1992

Memorandum and Articles of Association

View PDF (19 pages)

01/07/1992

Resolutions

View PDF (1 pages)

01/07/1992

New director appointed

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01/07/1992

Registered office changed on 02/07/92 from: victoria house 3 victoria street northampton NN1 3NR

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17/05/1992

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kesten, Theodore	Director	12/06/1992 - 02/04/2007	5
Granot, Alon Shmuel	Director	02/04/2007 - Present	13
Russell, Karen Jane	Secretary	01/09/2007 - Present	1
Levy, Kobi	Director	02/04/2007 - 28/02/2009	1
Ogrady, Christopher Martin St John	Director	18/05/1992 - 12/06/1992	9

Persons with Significant Control

No PSC data available.

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Description

About BELMAY LIMITED

BELMAY LIMITED is an(a) Dissolved company incorporated on 17/05/1992 with the registered office located at Turnells Mill Lane, Denington Estate, Wellingborough, Northants NN8 2RN. 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 BELMAY LIMITED?

BELMAY LIMITED is currently Dissolved. It was registered on 17/05/1992 and dissolved on 24/11/2014.

Where is BELMAY LIMITED located?

BELMAY LIMITED is registered at Turnells Mill Lane, Denington Estate, Wellingborough, Northants NN8 2RN.

What does BELMAY LIMITED do?

BELMAY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BELMAY LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.