Belgravia Enterprises Limited

Company Name	Belgravia Enterprises Limited
Company Status	Dissolved
Company Number	01712540
Category	Private Limited Company
Incorporation Date	6 April 1983(41 years, 1 month ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gopal Krishan Rathi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Closed
Appointed	21 November 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 February 2005)
Role	Business
Correspondence Address	Bhukhatir Tower Flat No 2502 Buhera Cornich Sharjah U A E- Sharjah

Secretary Name	Gopal Krishan Rathi
Nationality	Indian
Status	Closed
Appointed	21 November 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 February 2005)
Role	Business
Correspondence Address	Bhukhatir Tower Flat No 2502 Buhera Cornich Sharjah U A E- Sharjah

Director Name	Gopu Rajgopal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	12 January 2004(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 February 2005)
Role	Business
Country of Residence	U A E
Correspondence Address	PO Box 1193 Fujairah U A E

Director Name	Cd Vipul Jayendra Dhruve
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1994)
Role	Executive
Correspondence Address	41 Gonville Road Thornton Heath Surrey CR7 6DE

Secretary Name	David Patrick Brian Ayres
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Kalyanapuram Ramaswamy Sampath
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 February 2001)
Role	Solicitor
Correspondence Address	84 Worple Way South Harrow Middlesex HA2 9SR

Director Name	Gopal Krishan Rathi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 December 1994(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2001)
Role	Merchant
Correspondence Address	18b Kanchwala House Veer Savarkar Marg Bombay 400 028 India

Secretary Name	Mrs Bina Varjivan
Nationality	Portuguese
Status	Resigned
Appointed	26 June 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Culver Grove Stanmore Middlesex HA7 2NJ

Director Name	Ashit Dixit
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2004)
Role	Executive
Correspondence Address	26f Sutherland Road London N9 7QD

Location

Registered Address	C/O Itr Services Limited 7 Redbridge Lane East Ilford IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£72,016
Current Liabilities	£72,016

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 September 2004	Application for striking-off (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
26 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 March 2004	Return made up to 12/12/03; full list of members (6 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
22 December 2003	New secretary appointed;new director appointed (3 pages)
22 December 2003	Secretary resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Return made up to 12/12/02; full list of members (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 March 2002	Return made up to 12/12/01; full list of members (6 pages)
8 January 2002	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
12 February 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Return made up to 12/12/99; full list of members (6 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Registered office changed on 24/10/97 from: 4TH floor,front york house 17 great cumberland place london W1H 7LA (1 page)
8 January 1997	Return made up to 12/12/96; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 June 1996	Director's particulars changed (1 page)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 12/12/95; no change of members (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: interspace communications limite trafalgar house (4TH floor) 11 waterloo place london SW1Y 4AS (1 page)

Belgravia Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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