| Company Name | Belgravia Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934674 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Wenastar Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jane Tripipatkul |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 160 Queenstown Road London Sw8 |
| Director Name | Vichai Tripipatkul |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 10 March 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 160 Queenstown Road London Sw8 |
| Secretary Name | Vichai Tripipatkul |
|---|---|
| Nationality | Thai |
| Status | Closed |
| Appointed | 10 March 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 November 2003) |
| Role | Proposed Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 160 Queenstown Road London Sw8 |
| Director Name | Jacky Brady |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 12 July 2001) |
| Role | Marketing Executive |
| Correspondence Address | 39a Murray Road Ealing London W5 4XR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12-15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2002 | Return made up to 28/02/02; no change of members (4 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2001 | Return made up to 28/02/01; full list of members
|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 1 December 2000 | Company name changed wenastar LIMITED\certificate issued on 04/12/00 (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Resolutions
|
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Memorandum and Articles of Association (15 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 6/8 underwood street london N1 7JQ (1 page) |
| 28 February 2000 | Incorporation (20 pages) |