BELSIZE IT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04453319

Incorporation date

30/05/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Termination of appointment of Valentina Nassipova as a secretary

View PDF (1 pages)

20/06/2010

Director's details changed for Mr Philippe Pham on 2010-05-30

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

17/08/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

29/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

29/06/2008

Location of debenture register

View PDF (1 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from 123A dawes road london SW6 7DU

View PDF (1 pages)

29/06/2008

Secretary's Change of Particulars / valentina nassipova / 30/06/2008 / Nationality was: russian, now: french; Title was: , now: mrs; HouseName/Number was: , now: 123A; Street was: 123A dawes road, now: dawes road

View PDF (1 pages)

10/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

15/06/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

15/06/2007

Secretary's particulars changed;director's particulars changed

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15/06/2007

Registered office changed on 16/06/07

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15/06/2007

Location of register of members address changed

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18/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

21/01/2007

Accounting reference date extended from 05/04/06 to 11/04/06

View PDF (1 pages)

10/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/07/2006

Registered office changed on 11/07/06

View PDF (0 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

16/08/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

27/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

01/07/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

03/11/2003

Registered office changed on 04/11/03 from: flat c 584 finchley road london NW11 7RX

View PDF (1 pages)

05/06/2003

Ad 12/06/02--------- £ si 1@1

View PDF (2 pages)

04/06/2003

Ad 12/06/02--------- £ si 1@1

View PDF (2 pages)

04/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2003

Accounting reference date shortened from 31/05/03 to 05/04/03

View PDF (1 pages)

23/04/2003

Registered office changed on 24/04/03 from: 23 gilling court belsize grove london NW3 4UY

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Incorporation

View PDF (13 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	30/05/2002 - 02/07/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	30/05/2002 - 02/07/2002	444
Pham, Philippe	Director	12/06/2002 - Present	2
Nassipova, Valentina	Secretary	12/06/2002 - 29/05/2010	-
Mak, Charles	Director	17/07/2002 - 21/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BELSIZE IT SERVICES LIMITED

BELSIZE IT SERVICES LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 123a Dawes Road, London, London SW6 7DU. 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 BELSIZE IT SERVICES LIMITED?

BELSIZE IT SERVICES LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 07/01/2013.

Where is BELSIZE IT SERVICES LIMITED located?

BELSIZE IT SERVICES LIMITED is registered at 123a Dawes Road, London, London SW6 7DU.

What does BELSIZE IT SERVICES LIMITED do?

BELSIZE IT SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BELSIZE IT SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.