Belgravia Computer Sales Limited

Company Name	Belgravia Computer Sales Limited
Company Status	Dissolved
Company Number	03295280
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)
Previous Name	Longwood Nursery (Luton) Limited

Director Name	Columbo Kasapi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	03 November 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 16 February 1999)
Role	Secretary
Correspondence Address	3rd Floor 285 Brompton Road London SW3 2DY

Director Name	Belgravia Holdings Sa (Corporation)
Status	Closed
Appointed	05 May 1998(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 February 1999)
Correspondence Address	Azoury Buildings Avenue Dami Solh Beirut Foreign

Director Name	Charlotte Louise Wingfield
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cottage Farm House Fulready Ettington Stratford Upon Avon Warwickshire CV37 7PE

Secretary Name	Iona Gabrielle Sassoon
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Edinburgh Crescent Leamington Spa Warwickshire CV31 3LL

Secretary Name	George Frederick Colegate
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 June 1998)
Role	Company Director
Correspondence Address	26 Bedonwell Road Bexleyheath Kent DA7 5PL

Director Name	Sami Azoury
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 February 1998(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 May 1998)
Role	Lawyer
Correspondence Address	Azoury Buildings Sami Silh Beirut Lebanon Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	3rd Floor 285 Brompton Road London SW3 2DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

16 February 1999	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 1998	First Gazette notice for compulsory strike-off (1 page)
3 August 1998	Auditor's resignation (1 page)
22 June 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
27 August 1997	Ad 13/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1997	Memorandum and Articles of Association (15 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
2 July 1997	Company name changed longwood nursery (luton) LIMITED\certificate issued on 03/07/97 (2 pages)
20 December 1996	Incorporation (20 pages)

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