BELGRADE VENTURES LIMITED

BELGRADE VENTURES LIMITED

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

    Company NameBELGRADE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04338054
    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 BELGRADE VENTURES LIMITED?

    • (6523) /

    Where is BELGRADE VENTURES LIMITED located?

    Registered Office Address
    Belgrade Theatre, Belgrade
    Square, Corporation Street
    CV1 1GS Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRADE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BELGRADE VENTURES 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

    Annual return made up to Dec 11, 2009 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 105,053
    SH01

    Director's details changed for Keith Spencer on Dec 11, 2009

    2 pagesCH01

    Director's details changed for Sarabjeet Singh Soar Soar on Dec 11, 2009

    2 pagesCH01

    Director's details changed for Alistair Charles Pettersen on Dec 11, 2009

    2 pagesCH01

    Termination of appointment of Belgrade Theatre Enterprises Limited as a director

    1 pagesTM01

    Appointment of Belgrade Theatre Enterprises Limited as a director

    1 pagesAP02

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    1 pages288c

    legacy

    10 pages363s

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    1 pages288b

    legacy

    10 pages363s

    Who are the officers of BELGRADE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Kathryn Joanna
    2 Rock Cottages
    Warwick Road
    CV35 7RB Leek Wootton
    West Midlands
    Secretary
    2 Rock Cottages
    Warwick Road
    CV35 7RB Leek Wootton
    West Midlands
    British98955710001
    PETTERSEN, Alistair Charles
    16 Rochester Road
    Earlston
    CV5 6AD Coventry
    West Midlands
    Director
    16 Rochester Road
    Earlston
    CV5 6AD Coventry
    West Midlands
    UkBritish83894500001
    SOAR, Sarabjeet Singh
    53 St Martins Road
    CV3 6FD Coventry
    West Midlands
    Director
    53 St Martins Road
    CV3 6FD Coventry
    West Midlands
    EnglandBritish46948080001
    SPENCER, Keith
    17 Laburnum Street
    DY8 4NX Stourbridge
    West Midlands
    Director
    17 Laburnum Street
    DY8 4NX Stourbridge
    West Midlands
    EnglandBritish115604170001
    BEIDAS, David Omar
    6 Brackley Close
    Coundon
    CV6 2BL Coventry
    Secretary
    6 Brackley Close
    Coundon
    CV6 2BL Coventry
    British47960530004
    HART, Ed
    62 Whitemoor Road
    CV8 2BP Kenilworth
    Warwickshire
    Secretary
    62 Whitemoor Road
    CV8 2BP Kenilworth
    Warwickshire
    British79402280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLAKEY, Clive Balderstone
    Apartment 7 348 Station Road Knowle
    B93 0ET Solihull
    Director
    Apartment 7 348 Station Road Knowle
    B93 0ET Solihull
    Gb-EngBritish36671440003
    HYTCH, Jane Louise
    Hilltop House
    Hilltop Lane Ombersley
    WR9 0ES Worcester
    West Midlands
    Director
    Hilltop House
    Hilltop Lane Ombersley
    WR9 0ES Worcester
    West Midlands
    EnglandBritish119175510002
    REASBECK, Philip, Dr
    143 The Common
    B94 5SH Earls Wood
    Warwickshire
    Director
    143 The Common
    B94 5SH Earls Wood
    Warwickshire
    British3585320001
    BELGRADE THEATRE ENTERPRISES LIMITED
    Belgrade Square, Corporation Street
    CV1 1GS Coventry
    Belgrade Theatre
    West Midlands
    Director
    Belgrade Square, Corporation Street
    CV1 1GS Coventry
    Belgrade Theatre
    West Midlands
    147145610001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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