Company NameBelgravia Entrepreneurs Limited
Company StatusDissolved
Company Number03279267
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 4 months ago)
Dissolution Date27 April 1999 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBronwyn Dawn Cox
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(3 days after company formation)
Appointment Duration2 years, 5 months (closed 27 April 1999)
RoleConsultant
Correspondence Address27 Winfrith Road
Wandsworth
London
SW18 3BE
Secretary NameBronwyn Dawn Cox
NationalityBritish
StatusClosed
Appointed18 November 1996(3 days after company formation)
Appointment Duration2 years, 5 months (closed 27 April 1999)
RoleConsultant
Correspondence Address27 Winfrith Road
Wandsworth
London
SW18 3BE
Director NamePenelope Nelson
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(3 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 February 1997)
RoleCopywriter/Marketing Consultan
Correspondence Address27 Winfrith Road
Earlsfield
London
SW18 3BE
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address406 Cascades Tower
Westferry Road
London
E14 8JL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts15 July 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End15 July

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
23 November 1998Application for striking-off (1 page)
21 May 1998Full accounts made up to 15 July 1997 (6 pages)
21 April 1998Accounting reference date shortened from 30/11/97 to 15/07/97 (1 page)
21 April 1998Registered office changed on 21/04/98 from: 30 hugon road london SW6 3EN (1 page)
6 February 1998Return made up to 15/11/97; full list of members (6 pages)
29 June 1997Registered office changed on 29/06/97 from: 96 kensington high street kensington london W8 4SG (1 page)
14 February 1997Director resigned (1 page)
4 December 1996New secretary appointed;new director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996Secretary resigned (1 page)
4 December 1996Director resigned (1 page)
15 November 1996Incorporation (10 pages)