Company NameBeldis UK Limited
Company StatusDissolved
Company Number05617681
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery

Directors

Director NameCarlo Cloet
Date of BirthApril 1966 (Born 58 years ago)
NationalityBelgian
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDememetstraat 1
Waardamme
8020
Belgium
Secretary NameSandringham Company Secretaries Ltd (Corporation)
StatusClosed
Appointed09 November 2005(same day as company formation)
Correspondence AddressSuite A 1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10k at £1Mr Carlo Cloet
100.00%
Ordinary

Financials

Year2014
Net Worth£2,621
Cash£21,664
Current Liabilities£19,114

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015Director's details changed for Carlo Cloet on 1 October 2006 (1 page)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
(4 pages)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
9 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
(4 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
(4 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10,000
(4 pages)
27 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10,000
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
20 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Carlo Cloet on 8 November 2009 (2 pages)
20 November 2009Director's details changed for Carlo Cloet on 8 November 2009 (2 pages)
20 November 2009Secretary's details changed for Sandringham Company Secretaries Ltd on 8 November 2009 (2 pages)
20 November 2009Secretary's details changed for Sandringham Company Secretaries Ltd on 8 November 2009 (2 pages)
20 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
13 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 December 2008Return made up to 09/11/08; full list of members (3 pages)
10 December 2007Return made up to 09/11/07; full list of members (2 pages)
25 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 November 2006Director's particulars changed (1 page)
17 November 2006Return made up to 09/11/06; full list of members (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005Incorporation (17 pages)