Belle Beach Limited

Company Name	Belle Beach Limited
Company Status	Dissolved
Company Number	01903511
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	3 February 2009 (14 years, 4 months ago)
Previous Name	Sijiem Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Teeren Appasamy
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Mauritian
Status	Closed
Appointed	16 February 1996(10 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 03 February 2009)
Role	Travel Agent
Correspondence Address	12 Deerswood Close Crescent Road Caterham Surrey CR3 6DE

Secretary Name	Sandira Devi Appasamy
Nationality	British
Status	Closed
Appointed	09 July 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 February 2009)
Role	Company Director
Correspondence Address	12 Deerswood Close Caterham Surrey CR3 6DE

Director Name	Faizal Baiyat
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Director Name	Mrs Farida Baiyat
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Secretary Name	Mrs Farida Baiyat
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Secretary Name	Teeren Appasamy
Nationality	Mauritian
Status	Resigned
Appointed	16 February 1996(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1996)
Role	Travel Agent
Correspondence Address	12 Dale Road Purley Surrey CR8 2EB

Secretary Name	Stephen Roy Harker
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2004)
Role	Solicitor
Correspondence Address	16 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JT

Director Name	Robert Derek Goodbody
Nationality	British
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2000)
Role	Finance Director
Correspondence Address	102 Beechwood Road Sanderstead South Croydon Surrey CR2 0AB

Director Name	Ah Sien Ha Yeung
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Economist
Correspondence Address	7 Granum Lane Vacoas Mauritius

Director Name	Dharam Dev Manraj
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Businessman
Correspondence Address	5 Trait-D`Union Floreal Road Valdas Mauritius

Location

Registered Address	2 Liverpool Road Islington London N1 0PU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£176,453

Accounts

Latest Accounts	31 October 2005 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	Return made up to 13/11/05; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 January 2005	Return made up to 13/11/04; full list of members (6 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 November 2003	Return made up to 13/11/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
4 December 2002	Return made up to 13/11/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 31 October 2001 (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 December 2001	Return made up to 13/11/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 January 2001	Return made up to 13/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 December 1999	Return made up to 13/11/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 October 1998 (8 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
16 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
11 December 1997	Return made up to 13/11/97; no change of members (4 pages)
27 November 1997	Memorandum and Articles of Association (9 pages)
6 November 1997	Company name changed sijiem travel LIMITED\certificate issued on 07/11/97 (2 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1997	Ad 20/03/97--------- £ si [email protected]=100000 £ ic 60000/160000 (2 pages)
4 April 1997	£ nc 60000/250000 17/03/97 (1 page)
21 February 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1997	Secretary resigned (1 page)
19 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996	Full accounts made up to 31 October 1995 (12 pages)
5 December 1995	Return made up to 13/11/95; full list of members (6 pages)
10 February 1995	Full accounts made up to 31 October 1994 (12 pages)
24 November 1994	Return made up to 13/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 February 1994	Full accounts made up to 31 October 1993 (10 pages)
6 December 1993	Director's particulars changed (2 pages)
6 December 1993	Return made up to 13/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 February 1993	Full accounts made up to 31 October 1992 (10 pages)
16 November 1992	Return made up to 13/11/92; full list of members (6 pages)
24 June 1992	Registered office changed on 24/06/92 from: 14 the green richmond surrey TW9 1PX (1 page)
29 May 1992	Full accounts made up to 31 October 1991 (9 pages)
21 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1992	Particulars of mortgage/charge (3 pages)
18 March 1992	Return made up to 31/12/91; full list of members (8 pages)
5 February 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 September 1991	Particulars of contract relating to shares (4 pages)
25 September 1991	Ad 26/07/91--------- £ si [email protected] (2 pages)
11 September 1991	Ad 26/07/91--------- £ si [email protected]=20000 £ ic 40000/60000 (2 pages)
15 August 1991	Nc inc already adjusted 24/06/91 (1 page)
15 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1991	Return made up to 31/12/90; change of members (7 pages)
1 May 1991	Full accounts made up to 31 October 1990 (10 pages)
17 February 1991	Full accounts made up to 31 October 1989 (12 pages)
17 February 1991	Ad 02/10/90--------- £ si [email protected]=5000 £ ic 35000/40000 (2 pages)
29 November 1990	Ad 19/11/90--------- £ si [email protected]=15000 £ ic 20000/35000 (2 pages)

Belle Beach Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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