Belgravia Internet Productions Limited

Company Name	Belgravia Internet Productions Limited
Company Status	Dissolved
Company Number	03852940
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	P.F. Internet Productions Limited

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	Bryan Anthony Morrison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD

Secretary Name	Mrs Cora Elaine Barnes
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Lake Directors Limited (Corporation)
Status	Closed
Appointed	23 October 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 August 2005)
Correspondence Address	12 Rue Pierre-Fatio PO Box 3602 1211-Geneva 3 Switzerland

Secretary Name	Rhone Secretarial Services Sa (Corporation)
Status	Closed
Appointed	01 December 2004(5 years, 2 months after company formation)
Appointment Duration	8 months (closed 02 August 2005)
Correspondence Address	Rue Pierre Fatio 12 PO Box 3602 Geneva 3 1211 Foreign

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Mount Street London W1K 5NU

Director Name	Mr Michael John Mansfield
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2003)
Role	Television Producer
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road London SW20 0EP

Secretary Name	Christopher Philip Parkes
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 22 January 2004)
Role	Company Director
Correspondence Address	1 Stoke Lane Redditch Worcestershire B98 8RR

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	1 Star Street London W2 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£423
Cash	£423

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
4 March 2005	Application for striking-off (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
14 December 2004	Return made up to 29/09/04; full list of members (7 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Return made up to 29/09/03; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 September 2002 (15 pages)
9 February 2004	Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AR (1 page)
9 February 2004	Secretary resigned (1 page)
6 November 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (3 pages)
2 July 2002	Full accounts made up to 30 September 2001 (14 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
23 November 2000	Return made up to 29/09/00; full list of members (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 128 mount street london W1Y 5HA (1 page)
1 June 2000	Statement of affairs (6 pages)
1 June 2000	Ad 15/12/99--------- Â£ si 2@1=2 Â£ ic 2498/2500 (2 pages)
22 February 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
19 January 2000	Ad 15/12/99--------- Â£ si 2496@1=2496 Â£ ic 2/2498 (2 pages)
17 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 January 2000	Â£ nc 1000/2500 15/12/99 (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
28 October 1999	Memorandum and Articles of Association (9 pages)
5 October 1999	Company name changed P.F. internet productions limite d\certificate issued on 05/10/99 (2 pages)
29 September 1999	Incorporation (15 pages)

Belgravia Internet Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London