Belgrave Secretaries Limited

Company Name	Belgrave Secretaries Limited
Company Status	Dissolved
Company Number	03366700
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Selwyn Miles Korklin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 09 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Mrs Karen Natalie Korklin
Nationality	British
Status	Closed
Appointed	01 January 2001(3 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Elizabeth Mary Lambkin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2001)
Role	Secretary
Correspondence Address	Rose Cottage Clapper Bridge Saltash Cornwall PL12 5AS

Secretary Name	Colin Leslie Chambers
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	10 Station Road Helmdon Brackley Northamptonshire NN13 5QT

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Selwyn Miles Korklin 50.00% Ordinary
1 at £1	Mrs Karen Natalie Korklin 50.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

1 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mr Selwyn Miles Korklin on 26 March 2012 (2 pages)
25 April 2012	Secretary's details changed for Mrs Karen Natalie Korklin on 26 March 2012 (2 pages)
25 April 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 25 April 2012 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
29 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Selwyn Miles Korklin on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Karen Natalie Korklin on 1 January 2010 (1 page)
8 June 2010	Secretary's details changed for Mrs Karen Natalie Korklin on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Mr Selwyn Miles Korklin on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from Company Secretarial Services 2Nd Floor Middlesex House 29-45 High Street Middlesex HA8 7UU on 19 May 2010 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 September 2008	Return made up to 07/05/08; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
7 September 2007	Return made up to 07/05/07; full list of members (2 pages)
13 July 2007	Return made up to 07/05/06; full list of members (2 pages)
11 June 2007	Return made up to 07/05/05; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
2 August 2004	Return made up to 07/05/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
5 December 2003	Return made up to 07/05/03; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
14 February 2003	Return made up to 07/05/02; full list of members (6 pages)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 February 2002	Return made up to 07/05/01; full list of members (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 07/05/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 September 1998	Return made up to 07/05/98; full list of members (6 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
7 May 1997	Incorporation (10 pages)

Belgrave Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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