| Company Name | Belffles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140902 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Michel Francois Bernard Rener |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3 Ave Racine 78160 Marly Le Roi France |
| Secretary Name | Nimet Rener |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ave Racine 78160 Marly Le Roi France |
| Director Name | Patrick Limauge |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 April 2002(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 September 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Saint Fontaine 1 Clavier 4560 Belgium |
Location
| Registered Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Application to strike the company off the register (4 pages) |
| 4 February 2014 | Application to strike the company off the register (4 pages) |
| 25 September 2013 | Termination of appointment of Patrick Limauge as a director (1 page) |
| 25 September 2013 | Termination of appointment of Patrick Limauge as a director (1 page) |
| 25 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 3 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 22 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Patrick Limauge on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Michel Francois Bernard Rener on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Michel Francois Bernard Rener on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Michel Francois Bernard Rener on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Patrick Limauge on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Patrick Limauge on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 January 2007 | Return made up to 11/12/06; full list of members
|
| 16 January 2007 | Return made up to 11/12/06; full list of members
|
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Return made up to 11/12/05; full list of members
|
| 24 January 2006 | Return made up to 11/12/05; full list of members
|
| 20 December 2004 | Return made up to 11/12/04; full list of members
|
| 20 December 2004 | Return made up to 11/12/04; full list of members
|
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Return made up to 11/12/03; full list of members
|
| 12 December 2003 | Return made up to 11/12/03; full list of members
|
| 11 July 2003 | Registered office changed on 11/07/03 from: 29 manor road north hinchley wood esher surrey KT10 0AA (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 29 manor road north hinchley wood esher surrey KT10 0AA (1 page) |
| 1 April 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 1 April 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 14 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1997 | Return made up to 22/12/96; full list of members
|
| 2 February 1997 | Return made up to 22/12/96; full list of members
|
| 18 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 December 1995 | Incorporation (18 pages) |
| 22 December 1995 | Incorporation (18 pages) |