| Company Name | Bel - Air Communications Limited |
|---|---|
| Director | Haydn James Isted |
| Company Status | Dissolved |
| Company Number | 04752765 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Haydn James Isted |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tumbledown Saint James Road Goffs Oak Hertfordshire EN7 6TP |
| Secretary Name | Louise Suzanne Isted |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Tumbledown Saint James Road Goffs Oak Hertfordshire EN7 6TP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,203 |
| Cash | £42,290 |
| Current Liabilities | £226,023 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 October 2006 | Statement of affairs (7 pages) |
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: first floor 428 green lanes london N13 5XG (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: top floor 22 aldermans hill palmers green london N13 4PN (1 page) |
| 2 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 105 silver street edmonton london N18 1RG (1 page) |
| 18 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: tumbledown, st james road goffs oak herts EN7 6TP (1 page) |
| 8 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Incorporation (9 pages) |