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BELGRAVIA CHAUFFEUR SERVICES LIMITED

BELGRAVIA CHAUFFEUR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBELGRAVIA CHAUFFEUR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02841105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELGRAVIA CHAUFFEUR SERVICES LIMITED located?

    Registered Office Address
    51 Weymouth Street
    W1G 8NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FITZSIMON PARTNERSHIP LIMITEDJul 30, 1993Jul 30, 1993

    What are the latest accounts for BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Andrea Smith Fitzsimon on Nov 06, 2015

    		2 pagesCH01

    Secretary's details changed for Andrea Smith Fitzsimon on Nov 06, 2015

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ian Mackenzie Fitzsimon as a director on Oct 04, 2014

    		2 pagesTM01

    Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 51 Weymouth Street London W1G 8NH on Oct 15, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Director's details changed for Andrea Smith Fitzsimon on Jan 05, 2015

    		2 pagesCH01

    Previous accounting period extended from Jan 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrea Smith Fitzsimon on Aug 30, 2011

    		2 pagesCH01

    Secretary's details changed for Andrea Smith Fitzsimon on Aug 30, 2011

    		2 pagesCH03

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Aug 31, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of BELGRAVIA CHAUFFEUR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMON, Andrea Smith
    Weymouth Street
    W1G 8NH London
    51
    		Secretary
    Weymouth Street
    W1G 8NH London
    51
    		British62139050001
    FITZSIMON, Andrea Smith
    Weymouth Street
    W1G 8NH London
    51
    		Director
    Weymouth Street
    W1G 8NH London
    51
    		EnglandBritish62139050003
    O'KEEFE, Sara Jane
    The School House
    Snowsfield Primary School
    SE1 3TD Kirby Grove London
    		Secretary
    The School House
    Snowsfield Primary School
    SE1 3TD Kirby Grove London
    		British60939370001
    FITZSIMON, Ian Mackenzie
    Weymouth Street
    W1G 8NH London
    51
    		Director
    Weymouth Street
    W1G 8NH London
    51
    		British62139060002
    HURST, Mary Therese Ita
    Le Claud
    Siorac De Riberac
    Dordogne 24600
    France
    		Director
    Le Claud
    Siorac De Riberac
    Dordogne 24600
    France
    		British56344750003
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0