Belgrove Investments Ltd

Company Name	Belgrove Investments Ltd
Company Status	Dissolved
Company Number	04610206
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Anjali Jain
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	12 years, 3 months (closed 12 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	10802 Oak Hollow Street Houston Tx 77024 3017 United States

Secretary Name	Bhupendra Raja
Nationality	British
Status	Closed
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	12 years, 3 months (closed 12 March 2015)
Role	Company Director
Correspondence Address	179 Station Road Edgware Middlesex HA8 7JX

Director Name	Mr Bhupendra Karsandas Raja
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(5 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Uphill Road London NW7 4PT

Director Name	Mr Kirankumar Karsandas Raja
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Uphill Road Mill Hill London NW7 4PT

Director Name	Mr Mohammed Shafiq
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	27 Rowdon Avenue Willesden NW10 2AJ

Secretary Name	Mr Mohammed Shafiq
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2004)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	27 Rowdon Avenue Willesden NW10 2AJ

Director Name	Mr Mohammed Munir
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Evelyn Avenue Kingsbury London NW9 0JF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	179 Station Road Edgware Middlesex HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Krishen Investment Company LTD 50.00% Ordinary
50 at £1	Mrs Anjali Jain 50.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Completion of winding up (1 page)
25 May 2011	Order of court to wind up (2 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100 (5 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100 (5 pages)
2 October 2010	Compulsory strike-off action has been suspended (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2010	Accounts made up to 31 March 2008 (6 pages)
10 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Bhupendra Raji on 1 November 2009 (1 page)
10 February 2010	Secretary's details changed for Bhupendra Raji on 1 November 2009 (1 page)
10 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2009	Return made up to 05/12/08; full list of members (4 pages)
19 January 2009	Return made up to 05/12/07; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 2ND floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Compulsory strike-off action has been discontinued (1 page)
17 December 2008	(8 pages)
17 December 2008	(7 pages)
12 December 2008	Director appointed bhupendra raja (3 pages)
3 October 2008	Director appointed kirankumar raja (3 pages)
4 March 2008	(6 pages)
30 August 2007	Return made up to 05/12/06; full list of members (7 pages)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
13 March 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 2ND floor 4 watling gate 297-303 edgware road london NW9 6NB (1 page)
1 March 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	New director appointed (2 pages)
28 November 2005	Return made up to 05/12/05; full list of members (7 pages)
28 January 2005	Registered office changed on 28/01/05 from: 2ND floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
28 January 2005	Secretary resigned (1 page)
24 January 2005	Return made up to 05/12/04; full list of members (7 pages)
21 January 2005	Particulars of mortgage/charge (4 pages)
14 April 2004	Particulars of mortgage/charge (4 pages)
31 January 2004	Return made up to 05/12/03; full list of members (7 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
30 September 2003	Particulars of mortgage/charge (4 pages)
22 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 September 2003	Particulars of mortgage/charge (4 pages)
19 September 2003	Particulars of mortgage/charge (5 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: second floor elizabeth house 54/58 high street edgware middlesex HA8 7EJ (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Ad 10/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 39A leicester road salford manchester M7 4AS (1 page)
5 December 2002	Incorporation (9 pages)

Belgrove Investments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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