BELGRAVIA INTERNATIONAL LIMITED

BELGRAVIA INTERNATIONAL LIMITED

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

    Company NameBELGRAVIA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145247
    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 BELGRAVIA INTERNATIONAL LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BELGRAVIA INTERNATIONAL LIMITED located?

    Registered Office Address
    Oakwood House Guildford Road
    Bucks Green
    RH12 3JJ Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVIA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BELGRAVIA INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELGRAVIA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Amended accounts made up to Oct 31, 2012

    4 pagesAAMD

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

    3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ United Kingdom* on Sep 11, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Registered office address changed from * C/O Office 8 2 Lansdowne Row London W1J 6HL United Kingdom* on May 30, 2012

    1 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Oct 31, 2010

    1 pagesAA01

    Registered office address changed from * 35 Firs Avenue London N11 3NE United Kingdom* on Mar 08, 2011

    1 pagesAD01

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Darren Symes as a director

    1 pagesTM01

    Appointment of Richard Janes as a director

    2 pagesAP01

    Termination of appointment of Paramount Properties (U.K.) Limited as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BELGRAVIA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANES, Richard Anthony
    Herons Brook
    EX20 1UW Okehampton
    49
    Devon
    United Kingdom
    Director
    Herons Brook
    EX20 1UW Okehampton
    49
    Devon
    United Kingdom
    United KingdomBritish87238450002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    148669840001

    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