BELSIZE SOLUTIONS LTD
Overview
| Company Name | BELSIZE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06200167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELSIZE SOLUTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BELSIZE SOLUTIONS LTD located?
| Registered Office Address | 87c St. Augustines Road NW1 9RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELSIZE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BELSIZE SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for BELSIZE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs. Charlotte Dorothy Van Heerden on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Charlotte Dorothy Van Heerden on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Ms Charlotte Dorothy Van Heerden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Kelly on Apr 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR* on Nov 25, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Temple Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 87C St Augustine Road London NW1 9RR* on Mar 19, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of BELSIZE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c United Kingdom |
| 118455890001 | ||||||||||
| VAN HEERDEN, Charlotte Dorothy, Mrs. | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | 175495060003 | |||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| KELLY, Stephen John | Director | Old Mill Road 244 Pereybere Gpo Box 244 Mauritius | Mauritius | British | 136742140018 |
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