| Company Name | Belsize Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990994 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Julian Eduardo Lacson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Philippines |
| Status | Closed |
| Appointed | 22 December 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 14 Boulevard Princesse Charlotte Monte Carlo Monaco Mc 98000 Foreign |
| Secretary Name | Rita Isram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Cds Gildo Pastor Centre 7 Rue Gabian Monaco 98000 Foreign |
| Secretary Name | Marielle Pigerre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | Cds Gildo Pastor Centre 7 Rue Gabian Monaco 98000 Foreign |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2006 | Application for striking-off (1 page) |
| 1 February 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | New secretary appointed (1 page) |
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | Registered office changed on 24/01/04 from: room 5 7 leonard street london EC2A 4AQ (1 page) |