Belin Beliet
33830
France
Director Name | Mr Bertrand De Baeugrenier |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Square Alboni Paris France 75016 |
Director Name | Mr Louis Vilde |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Avenue De La Motte Piquet Paris France 75007 |
Secretary Name | Malcolm Christopher Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lilies Bonchurch Shute Ventnor Isle Of Wight PO38 1NU |
Secretary Name | Kenwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 March 2015) |
Correspondence Address | 110 Gloucester Avenue London NW1 8HX |
Registered Address | 110 Gloucester Avenue London NW1 8HX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
3.8k at £0.05 | Af Management LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£356,957 |
Cash | £24,145 |
Current Liabilities | £588,872 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2015 | Termination of appointment of Kenwood Secretaries Limited as a secretary on 20 March 2015 (1 page) |
17 November 2014 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
17 November 2014 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
3 September 2014 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page) |
22 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 February 2011 | Amended accounts made up to 31 December 2006 (6 pages) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2010 | Secretary's details changed for Kenwood Secretaries Limited on 7 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Kenwood Secretaries Limited on 7 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
19 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
22 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
7 February 2007 | Secretary's particulars changed (1 page) |
23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: well court 14 - 16 farringdon lane london EC1R 3AU (1 page) |
12 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | Secretary resigned (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
31 January 2006 | Company name changed walter & wesson LIMITED\certificate issued on 31/01/06 (2 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
10 June 2005 | Return made up to 07/05/05; full list of members (9 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
18 October 2004 | Registered office changed on 18/10/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page) |
15 October 2004 | Resolutions
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13 October 2004 | Resolutions
|
13 October 2004 | Certificate of reduction of issued capital and share premium (1 page) |
5 October 2004 | Reduce cap & sha prem account (6 pages) |
4 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 May 2004 | Return made up to 07/05/04; no change of members (6 pages) |
17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
2 June 2003 | Return made up to 07/05/03; full list of members (13 pages) |
15 May 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
16 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 May 2002 | Return made up to 07/05/02; no change of members (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
5 June 2001 | Return made up to 07/05/01; change of members
|
30 May 2001 | Amen 882 152 sh @ 5P alot 150699 (2 pages) |
30 May 2001 | Amen 882-1050 sh@ 5P alot 100599 (2 pages) |
30 May 2001 | Amen 882-333 sh @ 5P alot 240200 (2 pages) |
30 May 2001 | Amen 882-34 sh @ 5P alot 230300 (2 pages) |
30 May 2001 | Amen 882-104 sh @ 5P alot 080500 (4 pages) |
30 May 2001 | Amen 882-230 sh @ 5P alot 100599 (2 pages) |
30 May 2001 | Amen 882-341 sh @ 5P alot 230200 (2 pages) |
15 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 November 2000 | Ad 24/02/00--------- £ si [email protected] (2 pages) |
22 November 2000 | Nc inc already adjusted 24/02/00 (1 page) |
22 November 2000 | Ad 10/10/00--------- £ si [email protected]=7 £ ic 105/112 (2 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | Ad 08/05/00--------- £ si [email protected]=5 £ ic 100/105 (4 pages) |
22 November 2000 | Ad 23/03/00--------- £ si [email protected] (3 pages) |
22 November 2000 | Ad 10/05/99--------- £ si [email protected] (2 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 July 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
13 June 2000 | Return made up to 07/05/00; full list of members (8 pages) |
5 June 2000 | Nc inc already adjusted 23/02/00 (2 pages) |
5 June 2000 | Resolutions
|
24 May 2000 | Nc inc already adjusted 15/06/99 (2 pages) |
24 May 2000 | Nc inc already adjusted 10/05/99 (2 pages) |
14 April 2000 | Registered office changed on 14/04/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page) |
15 March 2000 | Director resigned (1 page) |
25 February 2000 | Resolutions
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2 July 1999 | Resolutions
|
7 May 1999 | Incorporation (16 pages) |