| Company Name | 43 Belsize Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663542 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Joseph Goldstein |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Belsize Lane London NW3 5BB |
| Director Name | Mr Douglas Godfrey Paskin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Belsize Crescent London NW3 5QY |
| Secretary Name | Mr Paul Joseph Goldstein |
|---|---|
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Belsize Lane London NW3 5BB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Eando LTD 70.00% Ordinary A |
|---|---|
| 30 at £1 | Eando LTD 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78 |
| Cash | £4,891 |
| Current Liabilities | £99,630 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 6 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 19 July 2012 (1 page) |
| 17 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 17 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 16 November 2011 | Appointment of Mr Douglas Godfrey Paskin as a director (2 pages) |
| 16 November 2011 | Appointment of Mr Douglas Godfrey Paskin as a director (2 pages) |
| 15 November 2011 | Appointment of Mr Paul Joseph Goldstein as a secretary (2 pages) |
| 15 November 2011 | Appointment of Mr Paul Joseph Goldstein as a secretary (2 pages) |
| 6 October 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 6 October 2011 | Appointment of Paul Joseph Goldstein as a director (3 pages) |
| 6 October 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 6 October 2011 | Appointment of Paul Joseph Goldstein as a director (3 pages) |
| 10 June 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 June 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 June 2011 | Incorporation
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| 9 June 2011 | Incorporation
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| 9 June 2011 | Incorporation
|