Belado's Limited

Company Name	Belado's Limited
Company Status	Dissolved
Company Number	03014962
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Anton Kiener
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	24 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Stephen Anthony Kiener
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	43 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Stephen Anthony Kiener
Nationality	British
Status	Closed
Appointed	02 May 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	43 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Mrs Maureen Patricia Kiener
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Anton Kiener 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,449
Current Liabilities	£120,449

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Maureen Kiener as a secretary (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Appointment of Stephen Anthony Kiener as a secretary (3 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Director's details changed for Mr Stephen Anthony Kiener on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Anton Kiener on 27 January 2010 (2 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 27/01/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Director's change of particulars / stephen kiener / 25/04/2008 (1 page)
10 June 2008	Director's change of particulars / anton kiener / 25/04/2008 (1 page)
10 June 2008	Secretary's change of particulars / maureen kiener / 25/04/2008 (1 page)
5 February 2008	Return made up to 27/01/08; full list of members (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2007	Return made up to 27/01/07; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Return made up to 27/01/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 February 2005	Return made up to 27/01/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 February 2004	Return made up to 27/01/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 27/01/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 April 2002	Return made up to 27/01/02; full list of members (6 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 February 2001	Return made up to 27/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 February 2000	Return made up to 27/01/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
18 March 1999	Return made up to 27/01/99; full list of members (8 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Return made up to 27/01/98; no change of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 February 1997	Return made up to 27/01/97; no change of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
26 April 1996	Return made up to 27/01/96; full list of members (6 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
23 May 1995	Ad 20/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1995	Accounting reference date notified as 31/12 (1 page)
13 February 1995	Memorandum and Articles of Association (14 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 January 1995	Incorporation (7 pages)

Belado's Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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