| Company Name | Belgravia Cars Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06274867 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Franco Fortis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 4 169 Sutherland Avenue London W9 1ES |
| Secretary Name | Franco Fortis |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 January 2008(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 4 169 Sutherland Avenue London W9 1ES |
| Director Name | Raafat Ali Mahmoud Ismail |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Dickens House Malvern Road London NW6 5YP |
| Secretary Name | Munira Abbas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Brinklow House Torquay Street London W2 5EW |
| Director Name | Rui Alves |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat 4 169 Sutherland Avenue London W9 1ES |
| Secretary Name | Raafat Ali Mahmoud Ismail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 December 2007) |
| Role | Secretary |
| Correspondence Address | 63 Dickens House Malvern Road London NW6 5YP |
| Director Name | Mr Federico Maria Marta |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 February 2008(8 months after company formation) |
| Appointment Duration | 3 months (resigned 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 34 Field Close London E4 9DJ |
Location
| Registered Address | Flat 4 169 Sutherland Avenue London W9 1ES |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 20 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 20 November 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 16 May 2008 | Appointment Terminated Director federico marta (1 page) |
| 16 May 2008 | Appointment terminated director federico marta (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 13 allington street victoria london SW1 5EB (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 13 allington street victoria london SW1 5EB (1 page) |
| 10 January 2008 | Secretary resigned;director resigned (1 page) |
| 10 January 2008 | Secretary resigned;director resigned (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 10 January 2008 | New secretary appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 28 September 2007 | New director appointed (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Incorporation (28 pages) |
| 11 June 2007 | Incorporation (28 pages) |