Belgravia Live Limited

Company Name	Belgravia Live Limited
Company Status	Dissolved
Company Number	06928989
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	16 November 2016 (7 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Andrew Quentin Hardy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woodhayes Road Frome Somerset BA11 2DG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Costa Theochari
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Onslow Road New Malden Surrey KT3 4AR

Secretary Name	Mr Giovanni Ugo D'Amico
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	92 Elspeth Road London SW11 1DR

Director Name	Mr William Anthony Burke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£41,292
Cash	£201,124
Current Liabilities	£209,448

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 November 2016	Final Gazette dissolved following liquidation (1 page)
16 August 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
13 August 2015	Liquidators statement of receipts and payments to 24 April 2015 (8 pages)
13 August 2015	Liquidators' statement of receipts and payments to 24 April 2015 (8 pages)
30 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2014	Appointment of a voluntary liquidator (1 page)
30 April 2014	Statement of affairs with form 4.19 (5 pages)
15 April 2014	Registered office address changed from 20 Eccleston Str Victoria London SW1W 9LT United Kingdom on 15 April 2014 (1 page)
3 September 2013	Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 3 September 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 November 2012	Termination of appointment of William Burke as a director (1 page)
19 November 2012	Appointment of Mr Andrew Quentin Hardy as a director (2 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 15 February 2011 GBP 100 (3 pages)
1 December 2011	Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Termination of appointment of Giovanni D'amico as a secretary (1 page)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of William Anthony Burke as a director (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Termination of appointment of Costa Theochari as a director (1 page)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
2 July 2009	Director appointed costa theochari (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 543 green lanes palmers green london N13 4DR united kingdom (1 page)
2 July 2009	Secretary appointed giovanni d'amico (2 pages)
11 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
11 June 2009	Registered office changed on 11/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
11 June 2009	Appointment terminated director graham cowan (1 page)
10 June 2009	Incorporation (16 pages)

Belgravia Live Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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