BELVUE ROAD (NORTHOLT) LIMITED

Key Data

Status

Dissolved

Company No.

05158149

Incorporation date

20/06/2004

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

06/06/2013

Final Gazette dissolved following liquidation

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06/03/2013

Return of final meeting in a creditors' voluntary winding up

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10/10/2012

Liquidators' statement of receipts and payments to 2012-08-07

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16/08/2011

Appointment of a voluntary liquidator

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16/08/2011

Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP on 2011-08-17

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16/08/2011

Statement of affairs with form 4.19

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16/08/2011

Resolutions

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30/06/2010

Full accounts made up to 2009-09-30

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21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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21/06/2010

Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 2009-04-28

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/11/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/06/2009

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

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21/06/2009

Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk

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06/02/2009

Certificate of change of name

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02/11/2008

Accounts for a small company made up to 2007-09-30

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17/08/2008

Return made up to 21/06/08; full list of members

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19/06/2008

Secretary appointed lorraine nunes-carvalho

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19/06/2008

Appointment Terminated Secretary alan rouzel

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW

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12/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

13/11/2007

Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW

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13/11/2007

New secretary appointed

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13/11/2007

Secretary resigned

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02/10/2007

Return made up to 21/06/07; full list of members

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02/10/2007

Registered office changed on 03/10/07 from: 19 north street ashford kent TN24 8LF

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02/10/2007

Location of debenture register

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02/10/2007

Location of register of members

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01/08/2007

Accounts for a small company made up to 2006-09-30

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28/06/2006

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

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29/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

02/10/2005

Resolutions

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

03/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

17/06/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

25/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

13/02/2005

Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100

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13/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

New secretary appointed

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20/07/2004

Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BELVUE ROAD (NORTHOLT) LIMITED

BELVUE ROAD (NORTHOLT) LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 BELVUE ROAD (NORTHOLT) LIMITED?

BELVUE ROAD (NORTHOLT) LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 06/06/2013.

Where is BELVUE ROAD (NORTHOLT) LIMITED located?

BELVUE ROAD (NORTHOLT) LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BELVUE ROAD (NORTHOLT) LIMITED do?

BELVUE ROAD (NORTHOLT) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BELVUE ROAD (NORTHOLT) LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.