BELVEDERE MEDICAL GROUP LIMITED

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BELVEDERE MEDICAL GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

05507846

Incorporation date

13/07/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 13/07/2005)
dot icon08/10/2013
Deferment of dissolution (voluntary)
dot icon24/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2012
Liquidators' statement of receipts and payments to 2012-10-04
dot icon15/11/2011
Liquidators' statement of receipts and payments to 2011-10-04
dot icon09/11/2010
Notice of completion of voluntary arrangement
dot icon27/10/2010
Statement of affairs with form 4.19
dot icon13/10/2010
Appointment of a voluntary liquidator
dot icon13/10/2010
Resolutions
dot icon12/10/2010
Registered office address changed from Knee Hill Abbey Wood London SE2 0GD on 2010-10-12
dot icon17/09/2010
Appointment of Mr William Antony Francis as a director
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/07/2010
Previous accounting period extended from 2009-10-31 to 2009-11-30
dot icon31/03/2010
Secretary's details changed for Ms Monica Namayanja on 2010-03-19
dot icon31/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon30/03/2010
Director's details changed for Miss Joanita Ndagire on 2010-03-19
dot icon30/03/2010
Secretary's details changed for Ms Monica Namayanja on 2010-03-19
dot icon30/03/2010
Director's details changed for Miss Joanita Ndagire on 2010-03-19
dot icon28/02/2010
Total exemption small company accounts made up to 2008-10-31
dot icon05/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon20/03/2009
Return made up to 19/03/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon29/07/2008
Accounts for a dormant company made up to 2006-10-31
dot icon28/07/2008
Return made up to 13/07/08; full list of members
dot icon19/05/2008
Accounting reference date shortened from 31/07/2007 to 31/10/2006
dot icon23/07/2007
Return made up to 13/07/07; full list of members
dot icon23/07/2007
Registered office changed on 23/07/07 from: knee hill abbeywood london SE2 0GO
dot icon31/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon31/05/2007
New secretary appointed
dot icon15/11/2006
Secretary resigned
dot icon24/08/2006
Return made up to 13/07/06; full list of members
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
New director appointed
dot icon17/08/2005
Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon17/08/2005
Secretary resigned
dot icon17/08/2005
Director resigned
dot icon13/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2009
dot iconNext confirmation date
19/03/2017
dot iconLast change occurred
30/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2009
dot iconNext account date
30/11/2010
dot iconNext due on
31/08/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ndagire, Joanita
Director
07/09/2005 - Present
39
RM REGISTRARS LIMITED
Corporate Secretary
13/07/2005 - 13/07/2005
1740
RM NOMINEES LIMITED
Corporate Director
13/07/2005 - 13/07/2005
1419
Namayanja, Monica
Secretary
30/10/2006 - Present
2
Norton, Anne
Secretary
07/09/2005 - 30/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BELVEDERE MEDICAL GROUP LIMITED

BELVEDERE MEDICAL GROUP LIMITED is an(a) Liquidation company incorporated on 13/07/2005 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 BELVEDERE MEDICAL GROUP LIMITED?

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BELVEDERE MEDICAL GROUP LIMITED is currently Liquidation. It was registered on 13/07/2005 .

Where is BELVEDERE MEDICAL GROUP LIMITED located?

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BELVEDERE MEDICAL GROUP LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does BELVEDERE MEDICAL GROUP LIMITED do?

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BELVEDERE MEDICAL GROUP LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for BELVEDERE MEDICAL GROUP LIMITED?

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The latest filing was on 08/10/2013: Deferment of dissolution (voluntary).