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BELTWOOD DESIGN AND BUILD LTD

BELTWOOD DESIGN AND BUILD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELTWOOD DESIGN AND BUILD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918545
    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 BELTWOOD DESIGN AND BUILD LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BELTWOOD DESIGN AND BUILD LTD located?

    Registered Office Address
    Room 540, Linen Hall
    162-168 Regents Street
    W1B 5TF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELTWOOD DESIGN AND BUILD LTD?

    Previous Company Names
    Company NameFromUntil
    BELTWOOD DESIGN AND MANAGEMENT LTDAug 29, 2006Aug 29, 2006

    What are the latest accounts for BELTWOOD DESIGN AND BUILD LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BELTWOOD DESIGN AND BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Greg Coram as a director

    		2 pagesAP01

    Termination of appointment of Sanjiv Pahwa as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for City Cas Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Mr Sanjiv Pahwa on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of BELTWOOD DESIGN AND BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY CAS SECRETARIES LIMITED
    5th Floor Linen Hall
    162-168 Regent Street
    W1B 5TF London
    Suite 540
    		Secretary
    5th Floor Linen Hall
    162-168 Regent Street
    W1B 5TF London
    Suite 540
    Identification TypeEuropean Economic Area
    Registration Number04087418
    		119933770001
    CORAM, Gregory Victor
    Oaks Avenue
    SE19 1QY London
    Oaks Pavilion
    United Kingdom
    		Director
    Oaks Avenue
    SE19 1QY London
    Oaks Pavilion
    United Kingdom
    		EnglandBritish152350980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PAHWA, Sanjiv
    C/O City Cas Ltd Suite 540 5th Floor
    Linen Hall 162-168 Regent Street
    W1B 5TF London
    		Director
    C/O City Cas Ltd Suite 540 5th Floor
    Linen Hall 162-168 Regent Street
    W1B 5TF London
    		EnglandBritish119933710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELTWOOD DESIGN AND BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Victor Coram
    Room 540, Linen Hall
    162-168 Regents Street
    W1B 5TF London
    		Apr 06, 2016
    Room 540, Linen Hall
    162-168 Regents Street
    W1B 5TF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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