| Company Name | Beltech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163873 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Nitan Kapoor |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Carpet Manufacturer |
| Country of Residence | England |
| Correspondence Address | 32 Marathon House 200 Marylebone Road London NW1 5PW |
| Secretary Name | Satish Valera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Catharine Close Chafford Hundred Grays Essex RM16 6QH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 29-30 High Holborn London WC1V 6AZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brahmans Iron & Steel Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to C/O Cornelius Barton & Co 29-30 High Holborn London WC1V 6AZ on 11 September 2014 (1 page) |
| 27 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Nitan Kapoor on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Nitan Kapoor on 10 March 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 21 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 16 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 3 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 14 April 2005 | Return made up to 20/02/05; full list of members
|
| 14 April 2005 | Return made up to 20/02/05; full list of members
|
| 7 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 27 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 April 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Incorporation (9 pages) |
| 20 February 2001 | Incorporation (9 pages) |