| Company Name | Belle Merchandising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027639 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 9 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Isabelle Marie Frazer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 16 Spice Court Ivory Square Plantation Wharf Battersea London SW11 3UE |
| Secretary Name | Mariana Harpham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 81 Beaufort Mansions Beaufort Street Chelsea London SW3 5AF |
| Secretary Name | Nicola Jane Wichmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
| Secretary Name | Maria Angelis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 October 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 January 2002) |
| Role | Accountant Executive |
| Correspondence Address | Flat 2 52 Elm Park Road London SW3 6AU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 16 Spice Court Ivory Square Plantation Wharf Battersea London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Director's particulars changed (1 page) |
| 13 September 2001 | Return made up to 05/07/01; full list of members
|
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 81 beaufort mansions beaufort street london SW3 5AF (1 page) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 102 fulham palace road london W6 9PL (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Incorporation (21 pages) |