BELIMO LIMITED

Overview

Company Name	BELIMO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416584
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Feb 04, 2016

Summary

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

What is the purpose of BELIMO LIMITED?

(5132) /

Where is BELIMO LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BELIMO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What is the status of the latest annual return for BELIMO LIMITED?

Annual Return

Last Annual Return	Apr 15, 2005

What are the latest filings for BELIMO LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 11, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 14, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 06, 2005

Statement of affairs

6 pages

4.20

Dec 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 06, 2005

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2005

legacy

2 pages

288a

Nov 15, 2005

legacy

1 pages

288b

Nov 15, 2005

legacy

1 pages

287

Jul 04, 2005

legacy

1 pages

288b

May 10, 2005

legacy

2 pages

288a

Apr 29, 2005

legacy

1 pages

288b

Apr 21, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 21, 2005	legacy	363(288)

Feb 16, 2005

legacy

9 pages

395

Aug 23, 2004

Total exemption full accounts made up to Apr 30, 2004

11 pages

Aug 13, 2004

Total exemption full accounts made up to Apr 30, 2003

14 pages

Jan 25, 2004

legacy

1 pages

288a

Jan 25, 2004

legacy

1 pages

288b

Jan 21, 2004

legacy

1 pages

288b

Sep 24, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 24, 2003	legacy	363(287)

Aug 26, 2003

legacy

1 pages

288b

Aug 26, 2003

legacy

1 pages

288b

Aug 26, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of BELIMO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SASONLU, Mehmet 9 Fonnereau Road IP1 3JR Ipswich Suffolk	Aug 05, 2003		Secretary	9 Fonnereau Road IP1 3JR Ipswich Suffolk	German		91757940001
CANLI, Mehmet 45 Emlen Street IP1 2HR Ipswich Suffolk	Jul 05, 2005		Director	45 Emlen Street IP1 2HR Ipswich Suffolk	Turkish	1964-2	108899900001
GAVRYLIV, Iryna 181 Wrens Park Warwick Grove E5 9LR London	Jun 03, 2003	Jul 05, 2003	Secretary	181 Wrens Park Warwick Grove E5 9LR London	British		90188340001
HOOD, David Heston 14 Heath Walk IP12 2EA Blaxhall Suffolk	Jan 01, 2004	Feb 28, 2005	Secretary	14 Heath Walk IP12 2EA Blaxhall Suffolk	British		95281440001
IYIUK, Betul 25 Saint Phillip House Lloyd Baker Street WC1X 9BD London	Sep 15, 2002	Jun 03, 2003	Secretary	25 Saint Phillip House Lloyd Baker Street WC1X 9BD London	Turkish		84741130001
KOSE, Ayse 21a Henniker Road IP1 5HF Ipswich Suffolk	Mar 21, 2003	Jun 02, 2003	Secretary	21a Henniker Road IP1 5HF Ipswich Suffolk	Turkish		88614740001
SANVERDI, Isa 22 Unicorn Building Canary Wharf 2 Jardine Road E1W 3WF London	Apr 19, 2002	Sep 30, 2002	Secretary	22 Unicorn Building Canary Wharf 2 Jardine Road E1W 3WF London	British		81676780001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 15, 2002	Apr 19, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London			900002630001
CANLI, Mehmet 45 Emlen Street IP1 2HR Ipswich Suffolk	Apr 19, 2002	Sep 30, 2002	Director	45 Emlen Street IP1 2HR Ipswich Suffolk	British	1964-3	81676690001
GAVRYLIV, Iryna 181 Wrens Park Warwick Grove E5 9LR London	Jun 03, 2003	Dec 31, 2003	Director	181 Wrens Park Warwick Grove E5 9LR London	British	1970-8	90188340001
IYIUK, Betul 25 Saint Phillip House Lloyd Baker Street WC1X 9BD London	Sep 15, 2002	Jul 15, 2003	Director	25 Saint Phillip House Lloyd Baker Street WC1X 9BD London	Turkish	1970-2	84741130001
SASONLU, Mehmet 9 Fonnereau Road IP1 3JR Ipswich Suffolk	Aug 05, 2003	Jul 05, 2005	Director	9 Fonnereau Road IP1 3JR Ipswich Suffolk	German	1960-9	91757940001
VASILIOU, Konstantinos 91 Boundary Road E17 8NQ London	Apr 12, 2005	May 12, 2005	Director	91 Boundary Road E17 8NQ London	Greek	1966-7	105006410001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 15, 2002	Apr 19, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London			900002620001

View Detailed Information on Officers and People with Significant Control

Does BELIMO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BELIMO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2005	Commencement of winding up
Feb 04, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Nov 30, 2005

View Detailed Information on Insolvency Cases

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.
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