Belmont Shipping And Trading Limited

Company Name	Belmont Shipping And Trading Limited
Company Status	Dissolved
Company Number	02225446
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 2 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ali Asghar Mohammad Youssef
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1992(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bancroft Avenue London N2 0AS

Secretary Name	Mr Behzad Mohammad Youssef
Nationality	British
Status	Closed
Appointed	23 August 2005(17 years, 5 months after company formation)
Appointment Duration	2 years (closed 18 September 2007)
Role	Company Director
Correspondence Address	2 Bancroft Avenue London N2 0AS

Director Name	Mr Matthew James Guest
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1988(1 day after company formation)
Appointment Duration	14 years, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanbury 17d West End Whittlesford Cambridge Cambridgeshire CB22 4LX

Director Name	Mr Jonathan Charles Townley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	180 Ellerton Road Surbiton Surrey KT6 7UD

Secretary Name	Mr Jonathan Charles Townley
Nationality	British
Status	Resigned
Appointed	29 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	180 Ellerton Road Surbiton Surrey KT6 7UD

Secretary Name	Mr Matthew James Guest
Nationality	British
Status	Resigned
Appointed	29 July 1994(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanbury 17d West End Whittlesford Cambridge Cambridgeshire CB22 4LX

Secretary Name	Maryam Mohammed Youssef
Nationality	British
Status	Resigned
Appointed	28 June 2002(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2005)
Role	Company Director
Correspondence Address	2 Bancroft Avenue London N2 0AS

Director Name	Maryam Mohammed Youssef
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2005)
Role	Manager
Correspondence Address	2 Bancroft Avenue London N2 0AS

Location

Registered Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,721
Cash	£2,812
Current Liabilities	£588

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
21 April 2007	Application for striking-off (1 page)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 29/08/06; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
13 April 2006	Registered office changed on 13/04/06 from: 7 angel gate city road london EC1V 2PT (1 page)
11 November 2005	Return made up to 29/08/05; full list of members (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed (1 page)
23 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 November 2004	Return made up to 29/08/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 November 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 October 2003	New director appointed (2 pages)
20 September 2003	Return made up to 29/08/03; full list of members (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 September 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
26 September 2000	Return made up to 29/08/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 June 1999 (10 pages)
14 September 1999	Return made up to 29/08/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
19 February 1999	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Full accounts made up to 30 June 1997 (12 pages)
8 September 1997	Return made up to 29/08/97; change of members (6 pages)
29 August 1997	Full accounts made up to 30 June 1996 (12 pages)
6 May 1997	Return made up to 29/08/96; change of members; amend (6 pages)
5 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
21 October 1996	Return made up to 29/08/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 July 1996	Full accounts made up to 30 June 1995 (12 pages)
5 December 1995	Particulars of mortgage/charge (6 pages)
26 October 1995	Return made up to 29/08/95; full list of members (6 pages)
6 September 1995	Full accounts made up to 30 June 1994 (12 pages)
17 May 1995	Full accounts made up to 30 June 1993 (12 pages)
10 April 1995	New director appointed (2 pages)

Belmont Shipping And Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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