Company NameBelsize Lifestyle Management Ltd.
Company StatusDissolved
Company Number08297317
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Tareq Abdulrazzaq Alkandari
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityKuwaiti
StatusClosed
Appointed05 March 2014(1 year, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grosvenor Place
London
SW1X 7HH
Director NameMr Aleksandr Batalov
Date of BirthJune 1982 (Born 41 years ago)
NationalityLithuanian
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grosvenor Place
London
SW1X 7HH

Location

Registered Address11 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £0.1Phoenix Prime Development LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
7 November 2019Application to strike the company off the register (1 page)
12 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
25 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Termination of appointment of Aleksandr Batalov as a director on 30 November 2015 (1 page)
30 November 2015Termination of appointment of Aleksandr Batalov as a director on 30 November 2015 (1 page)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(3 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(3 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(3 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
(3 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
(3 pages)
13 March 2015Director's details changed for Mr Aleksandr Batalov on 16 October 2014 (2 pages)
13 March 2015Director's details changed for Mr Aleksandr Batalov on 16 October 2014 (2 pages)
13 March 2015Director's details changed for Mr Tareq Abdulrazzaq Alkandari on 15 January 2015 (2 pages)
13 March 2015Director's details changed for Mr Tareq Abdulrazzaq Alkandari on 15 January 2015 (2 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 March 2014Registered office address changed from New End House New End London NW3 1HT on 17 March 2014 (1 page)
17 March 2014Registered office address changed from New End House New End London NW3 1HT on 17 March 2014 (1 page)
11 March 2014Director's details changed for Mr Aleksandr Batalov on 11 March 2014 (2 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10
(4 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10
(4 pages)
11 March 2014Director's details changed for Mr Aleksandr Batalov on 11 March 2014 (2 pages)
5 March 2014Appointment of Mr Tareq Abdulrazzaq Alkandari as a director (2 pages)
5 March 2014Appointment of Mr Tareq Abdulrazzaq Alkandari as a director (2 pages)
19 February 2014Registered office address changed from 11 Glenmore Road London NW3 4BY on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 11 Glenmore Road London NW3 4BY on 19 February 2014 (1 page)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders (3 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders (3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)