Company NameBelgravia Av Ltd
Company StatusDissolved
Company Number08475477
CategoryPrivate Limited Company
Incorporation Date5 April 2013(11 years ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Shaun Wilson
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadway
East Lane
Wembley
Middlesex
HA9 8JU

Location

Registered Address18 The Broadway
East Lane
Wembley
Middlesex
HA9 8JU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardPreston
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Shaun Wilson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
6 May 2016Application to strike the company off the register (3 pages)
17 August 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Director's details changed for Mr Shaun Wilson on 5 April 2015 (2 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
7 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Director's details changed for Mr Shaun Wilson on 5 April 2014 (2 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Director's details changed for Mr Shaun Wilson on 5 April 2014 (2 pages)
1 July 2013Registered office address changed from Tall Horse Accounts Ltd Sbc House Restmor Way Wallington SM6 7AH England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from Tall Horse Accounts Ltd Sbc House Restmor Way Wallington SM6 7AH England on 1 July 2013 (1 page)
5 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)