BELGRAVIA AGENCIES LIMITED

BELGRAVIA AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELGRAVIA AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347255
    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 AGENCIES LIMITED?

    • (7260) /
    • (7414) /

    Where is BELGRAVIA AGENCIES LIMITED located?

    Registered Office Address
    Lawford House
    Albert Place
    N3 1RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVIA AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BELGRAVIA AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 2
    SH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages244

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2003

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2002

    5 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages288c

    Who are the officers of BELGRAVIA AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    BONCAMPER, Irvin
    22 Cayon Street
    FOREIGN Basseterre
    West Indies
    St Kitts
    Director
    22 Cayon Street
    FOREIGN Basseterre
    West Indies
    St Kitts
    St Kittsian59668940001
    CORPORATE SECRETARIES LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TD London
    Secretary
    Athene House The Broadway
    Mill Hill
    NW7 3TD London
    50811810001
    SARK CORPORATE SERVICES LIMITED
    PO BOX 556 Main Street
    Charlestown Nevis
    West Indies
    Secretary
    PO BOX 556 Main Street
    Charlestown Nevis
    West Indies
    55230400001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    British42586910001
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    50816940001

    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