BELFLAIR LIMITED

Overview

Company Name	BELFLAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236993
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELFLAIR LIMITED?

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BELFLAIR LIMITED located?

Registered Office Address	26 26, Flora Thompson Drive NN13 6NG Brackley England
Undeliverable Registered Office Address	No

What are the latest accounts for BELFLAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What are the latest filings for BELFLAIR LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2022	Application to strike the company off the register	1 pages	DS01

Jun 09, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Jun 08, 2022	Previous accounting period shortened from Jun 30, 2022 to Apr 05, 2022	1 pages	AA01

Apr 12, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Oct 04, 2021	Registered office address changed from 18 Church Lane Banbury OX16 5LS England to 26 26, Flora Thompson Drive Brackley NN13 6NG on Oct 04, 2021	1 pages	AD01

May 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	3 pages	CS01

Mar 26, 2020	Appointment of Mrs Mervi Elisabeth Moyaert as a director on Mar 13, 2020	2 pages	AP01

Mar 26, 2020	Termination of appointment of Mervi Elisabeth Moyaert as a secretary on Mar 12, 2020	1 pages	TM02

Mar 09, 2020	Cessation of Stefaan Peter Moyaert as a person with significant control on Mar 09, 2020	1 pages	PSC07

Mar 09, 2020	Notification of Mervi Elisabeth Moyaert as a person with significant control on Mar 09, 2020	2 pages	PSC01

Mar 09, 2020	Termination of appointment of Stefaan Peter Moyaert as a director on Mar 09, 2020	1 pages	TM01

Mar 09, 2020	Registered office address changed from C/O Belflair Ltd Unit 1 Top Station Road Brackley Northants NN13 7UG to 18 Church Lane Banbury OX16 5LS on Mar 09, 2020	1 pages	AD01

Oct 01, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Dec 01, 2016	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Jul 04, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BELFLAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOYAERT, Mervi Elisabeth Church Lane OX16 5LS Banbury 18 England	Mar 13, 2020		Director	Church Lane OX16 5LS Banbury 18 England	England	Finnish	1971-7	267922430001
MOYAERT, Mervi Elisabeth Church Lane OX16 5LS Banbury 18 England	Jun 19, 2001	Mar 12, 2020	Secretary	Church Lane OX16 5LS Banbury 18 England		Finnish		76595890002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
MOYAERT, Stefaan Peter Church Lane OX16 5LS Banbury 18 England	Jun 19, 2001	Mar 09, 2020	Director	Church Lane OX16 5LS Banbury 18 England	England	Belgian	1966-5	76595940002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 19, 2001	Jun 19, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELFLAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mervi Elisabeth Moyaert 26, Flora Thompson Drive NN13 6NG Brackley 26 England	Mar 09, 2020	26, Flora Thompson Drive NN13 6NG Brackley 26 England	No
	Nationality: Finnish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stefaan Peter Moyaert Church Lane OX16 5LS Banbury 18 England	Jul 04, 2016	Church Lane OX16 5LS Banbury 18 England	Yes
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons 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