Belvedere
Marin
94920
Director Name | Mr Santiago Enrique Matheus |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2011(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (closed 01 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
Secretary Name | Mr Yann Mathias |
---|---|
Status | Closed |
Appointed | 05 December 2012(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 01 November 2016) |
Role | Company Director |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
Secretary Name | Dore Hainer |
---|---|
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT |
Director Name | Oval Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | -£213,914 |
Cash | £4,079 |
Current Liabilities | £41,103 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
27 November 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (18 pages) |
27 November 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (18 pages) |
27 November 2015 | Liquidators statement of receipts and payments to 18 September 2015 (18 pages) |
28 January 2015 | Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 (2 pages) |
28 January 2015 | Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 (2 pages) |
7 October 2014 | Statement of affairs with form 4.19 (6 pages) |
7 October 2014 | Appointment of a voluntary liquidator (1 page) |
7 October 2014 | Resolutions
|
7 October 2014 | Appointment of a voluntary liquidator (1 page) |
7 October 2014 | Statement of affairs with form 4.19 (6 pages) |
10 March 2014 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 10 March 2014 (2 pages) |
10 March 2014 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 10 March 2014 (2 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 January 2014 | Director's details changed for Mr Kevin Farnham on 1 November 2013 (2 pages) |
20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Director's details changed for Mr Kevin Farnham on 1 November 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Kevin Farnham on 1 November 2013 (2 pages) |
25 April 2013 | Director's details changed for Mr Kevin Farnham on 2 February 2013 (2 pages) |
25 April 2013 | Director's details changed for Mr Kevin Farnham on 2 February 2013 (2 pages) |
25 April 2013 | Director's details changed for Mr Kevin Farnham on 2 February 2013 (2 pages) |
20 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
19 February 2013 | Appointment of Mr Yann Mathias as a secretary (1 page) |
19 February 2013 | Termination of appointment of Dore Hainer as a secretary (1 page) |
19 February 2013 | Appointment of Mr Yann Mathias as a secretary (1 page) |
19 February 2013 | Termination of appointment of Dore Hainer as a secretary (1 page) |
13 February 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
13 February 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
13 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
12 January 2012 | Register inspection address has been changed (1 page) |
12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Register inspection address has been changed (1 page) |
12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Resolutions
|
31 October 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
31 October 2011 | Appointment of Santiago Matheus as a director (3 pages) |
31 October 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
31 October 2011 | Appointment of Santiago Matheus as a director (3 pages) |
31 October 2011 | Resolutions
|
27 June 2011 | Company name changed oval (2236) LIMITED\certificate issued on 27/06/11
|
27 June 2011 | Change of name notice (2 pages) |
27 June 2011 | Company name changed oval (2236) LIMITED\certificate issued on 27/06/11
|
27 June 2011 | Change of name notice (2 pages) |
5 January 2011 | Termination of appointment of Oval Nominees Limited as a director (2 pages) |
5 January 2011 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
5 January 2011 | Termination of appointment of Oval Nominees Limited as a director (2 pages) |
5 January 2011 | Termination of appointment of Ovalsec Limited as a secretary (2 pages) |
17 December 2010 | Incorporation (37 pages) |
17 December 2010 | Incorporation (37 pages) |