Company NameBelgravia International Limited
Company StatusDissolved
Company Number03213575
CategoryPrivate Limited Company
Incorporation Date18 June 1996(27 years, 10 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Burns
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleHotelier
Correspondence AddressHollycoombe Wood
Wheatsheaf Enclosure
Liphook
Hampshire
GU30 7EJ
Director NameMrs Laila Burns
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleHotel Manageress
Correspondence AddressHollycombe Wood
Wheatsheaf Enclosure
Liphook
Hampshire
GU30 7EJ
Secretary NameMrs Laila Burns
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleHotel Manageress
Correspondence AddressHollycombe Wood
Wheatsheaf Enclosure
Liphook
Hampshire
GU30 7EJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Butters & Co 129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
9 September 1998Application for striking-off (1 page)
17 July 1998Return made up to 18/06/98; no change of members (4 pages)
21 April 1998Accounts for a dormant company made up to 31 October 1997 (5 pages)
13 July 1997Return made up to 18/06/97; full list of members (6 pages)
17 March 1997Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
4 July 1996Ad 21/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
21 June 1996New secretary appointed;new director appointed (2 pages)
21 June 1996Director resigned (1 page)
21 June 1996New director appointed (2 pages)
21 June 1996Secretary resigned (1 page)
18 June 1996Incorporation (20 pages)