| Company Name | Belgravia Entertainment Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950598 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 February 2010 (14 years, 2 months ago) |
| Previous Name | Norbon Limited |
Directors
| Director Name | Andrew Hipgrave |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 13 February 2010) |
| Role | Company Director |
| Correspondence Address | 4 Foxhills Road Penn Wolverhampton West Midlands WV4 4SS |
| Director Name | Alister Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 13 February 2010) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Spa Hill London SE19 3TU |
| Secretary Name | AMB Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 13 February 2010) |
| Correspondence Address | Suite 4 1st Floor 4 Morie Street London SW18 1SL |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (5 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (5 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 2 December 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 2 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 2 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 29 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: first floor 146 buckingham palace road belgravia london SW1W 9TR (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: first floor 146 buckingham palace road belgravia london SW1W 9TR (1 page) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Statement of affairs (5 pages) |
| 28 November 2005 | Appointment of a voluntary liquidator (2 pages) |
| 28 November 2005 | Statement of affairs (5 pages) |
| 28 November 2005 | Appointment of a voluntary liquidator (2 pages) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 14 December 2004 | Return made up to 03/11/04; full list of members (11 pages) |
| 14 December 2004 | Return made up to 03/11/04; full list of members (11 pages) |
| 24 May 2004 | Ad 30/04/04--------- £ si 9998@1=9998 £ ic 1/9999 (3 pages) |
| 24 May 2004 | Ad 30/04/04--------- £ si 9998@1=9998 £ ic 1/9999 (3 pages) |
| 10 May 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 10 May 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 5 May 2004 | Nc inc already adjusted 08/03/04 (2 pages) |
| 5 May 2004 | Nc inc already adjusted 08/03/04 (2 pages) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 29 April 2004 | Company name changed norbon LIMITED\certificate issued on 29/04/04 (3 pages) |
| 29 April 2004 | Company name changed norbon LIMITED\certificate issued on 29/04/04 (3 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (13 pages) |
| 3 November 2003 | Incorporation (13 pages) |