Beltrust Limited

Company Name	Beltrust Limited
Company Status	Dissolved
Company Number	04421306
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Belltrust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bahman Tasdighi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 March 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Closed
Appointed	06 November 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 March 2010)
Correspondence Address	Lower Ground Floor 12 Seymour Street London W1H 7HT

Director Name	Mr Robert James Atkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 2 97 Talbot Road London W2 5JW

Secretary Name	Jennifer Louise Atkins
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Waynflete Street London SW18 3QE

Director Name	Beatrice Von Der Schulenburg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	40 Holland Park London W11

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£45,000
Net Worth	-£1,564
Cash	£5,184
Current Liabilities	£7,984

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (3 pages)
16 November 2009	Application to strike the company off the register (3 pages)
4 June 2009	Return made up to 22/04/09; full list of members (3 pages)
4 June 2009	Return made up to 22/04/09; full list of members (3 pages)
17 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
17 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
25 April 2008	Return made up to 22/04/08; full list of members (3 pages)
25 April 2008	Return made up to 22/04/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
19 October 2007	Registered office changed on 19/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
19 October 2007	Registered office changed on 19/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
30 April 2007	Return made up to 22/04/07; full list of members (6 pages)
30 April 2007	Return made up to 22/04/07; full list of members (6 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	New director appointed (2 pages)
3 May 2006	Return made up to 22/04/06; full list of members (6 pages)
3 May 2006	Return made up to 22/04/06; full list of members (6 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
28 April 2005	Return made up to 22/04/05; full list of members (6 pages)
28 April 2005	Return made up to 22/04/05; full list of members (6 pages)
16 September 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
16 September 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
5 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
24 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 November 2003	Registered office changed on 21/11/03 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
21 November 2003	Registered office changed on 21/11/03 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
21 November 2003	New secretary appointed (1 page)
21 November 2003	New secretary appointed (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
13 November 2003	New secretary appointed (2 pages)
11 November 2003	Company name changed belltrust LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed belltrust LIMITED\certificate issued on 11/11/03 (2 pages)
8 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Incorporation (17 pages)
22 April 2002	Incorporation (17 pages)

Beltrust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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