| Company Name | Belgravia Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04769717 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Monnoyer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 County Gate New Eltham London SE9 3UB |
| Director Name | Mrs Lisa Jane Monnoyer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 County Gate New Eltham London SE9 3UB |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4BG |
| Director Name | Povey Little Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Monnoyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,834 |
| Cash | £5,370 |
| Current Liabilities | £10,547 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Director's details changed for Lisa Monnoyer on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for John Monnoyer on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for John Monnoyer on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Lisa Monnoyer on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 September 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Incorporation (13 pages) |