| Company Name | Belair Mansion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08393077 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Xuxa Dubois Boyle |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Kennington Lane London SE11 5QU |
| Director Name | Mr Reis Remzi |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2013(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 High Street Beckenham Kent BR3 1AW |
| Director Name | Mr Reis Remzi |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 High Street Beckenham Kent BR3 1AW |
| Director Name | Ms Linzi Pollard |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(1 week, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Penthouse Kings Oak Hotel Paul's Nursery Road High Beach Loughton Essex IG10 4AE |
Location
| Registered Address | 237 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Reis Remzi 50.00% Ordinary |
|---|---|
| 50 at £1 | Xuxa Dubios Boyle 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 18 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 10 July 2013 | Termination of appointment of Linzi Pollard as a director (1 page) |
| 10 July 2013 | Appointment of Mr Reis Remzi as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Reis Remzi as a director (1 page) |
| 12 March 2013 | Appointment of Ms Linzi Pollard as a director (2 pages) |
| 12 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 7 February 2013 | Incorporation
|
| 7 February 2013 | Incorporation
|