| Company Name | Beltis Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05185455 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gavin Murphy |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years (closed 13 August 2008) |
| Role | Construction Management |
| Correspondence Address | 33 Colwith Road Hammersmith London W6 9EY |
| Secretary Name | Vladimur Baltovski |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2006(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Construction Mangament |
| Correspondence Address | 3 Wandsworth Mansion Queens Club Gardens London W14 9TE |
| Secretary Name | Vladminur Baltovski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 33 Colwith Road Hammersmith London W6 9EY |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 33 Colwith Road Hammersmith London W6 9EY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Application for striking-off (1 page) |
| 4 September 2007 | Amended accounts made up to 5 April 2007 (8 pages) |
| 14 August 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 19 March 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: wordsworth mansions unit 3 queens club gardens london W14 9TE (1 page) |
| 30 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 March 2006 | New secretary appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 359A new kings road fulham london SW6 4RJ (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 4 October 2004 | Director's particulars changed (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 68 maple avenue little sutton ellesmere port CH66 3QT (1 page) |
| 17 August 2004 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
| 10 August 2004 | New director appointed (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 70 north end road west kensington london W14 9EP (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 21 July 2004 | Incorporation (10 pages) |