| Company Name | Belvedere Manpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485724 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Louise Araneta Marcos |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 31 July 2003(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 May 2009) |
| Role | Lawyer |
| Correspondence Address | Essensa (Cameron Tower Penthouse 1-D) Bonifacio Global City Taguig Metro Manila 1630 Philippines |
| Secretary Name | Louise Araneta Marcos |
|---|---|
| Nationality | Filipino |
| Status | Closed |
| Appointed | 31 March 2007(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 May 2009) |
| Role | Lawyer |
| Correspondence Address | Essensa (Cameron Tower Penthouse 1-D) Bonifacio Global City Taguig Metro Manila 1630 Philippines |
| Director Name | Mr Michael Robin Whittingdale |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Ingoldsby Cottages Faircrouch Lane Wadhurst East Sussex TN5 6PP |
| Secretary Name | Barbara Shirley Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Drayton Avenue Orpington Kent BR6 8JW |
| Secretary Name | Marchie Allesa |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 28 July 2003(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 November 2005) |
| Role | Company Director |
| Correspondence Address | 69 Chatsworth Court Pembroke Road Kensington London W8 6DJ |
| Director Name | Michelle Rosario Limjoco |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 17 November 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2007) |
| Role | Branch Manager |
| Correspondence Address | Flat 12 Quantock House 20 Foley Street London W1W 6DP |
| Secretary Name | Michelle Rosario Limjoco |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 17 November 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2007) |
| Role | Branch Manager |
| Correspondence Address | Flat 12 Quantock House 20 Foley Street London W1W 6DP |
| Secretary Name | Mr Michael Robin Whittingdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(3 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Ingoldsby Cottages Faircrouch Lane Wadhurst East Sussex TN5 6PP |
Location
| Registered Address | 4th Floor Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,181 |
| Cash | £792 |
| Current Liabilities | £71,349 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2008 | Appointment terminate, director and secretary marchie alessa logged form (1 page) |
| 14 July 2008 | Appointment terminate, director and secretary michael robin whittingdale logged form (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 September 2007 | Secretary resigned;director resigned (1 page) |
| 22 September 2007 | New secretary appointed (2 pages) |
| 22 September 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 September 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: c/o whittingdales chancery house 53-64 chancery lane london WC2A 1QU (1 page) |
| 30 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New secretary appointed (1 page) |
| 4 November 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 11 April 2005 | Return made up to 15/07/04; full list of members
|
| 28 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 September 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 20 August 2003 | New secretary appointed (1 page) |
| 20 August 2003 | New director appointed (1 page) |