| Company Name | Beldi Rugs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09058963 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Ms Emma Louise Wilson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Ms Tamsin Melissa Flower |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Louise Wilson 25.00% Ordinary |
|---|---|
| 1 at £1 | Emma Louise Wilson 25.00% Ordinary B |
| 1 at £1 | Tamsin Melissa Flower 25.00% Ordinary |
| 1 at £1 | Tamsin Melissa Flower 25.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2023 | Application to strike the company off the register (1 page) |
| 9 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 November 2022 | Previous accounting period extended from 31 May 2022 to 30 September 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 4 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 1 February 2021 | Director's details changed for Ms Tamsin Melissa Flower on 28 January 2021 (2 pages) |
| 1 February 2021 | Change of details for Ms Tamsin Flower as a person with significant control on 28 January 2021 (2 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 January 2016 | Director's details changed for Emma Louise Wilson on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Emma Louise Wilson on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Tamsin Melissa Flower on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Tamsin Melissa Flower on 1 January 2016 (2 pages) |
| 19 November 2015 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 19 November 2015 (1 page) |
| 3 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 9 October 2014 | Statement of capital following an allotment of shares on 28 May 2014
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| 9 October 2014 | Statement of capital following an allotment of shares on 28 May 2014
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| 9 October 2014 | Statement of capital following an allotment of shares on 28 May 2014
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| 9 October 2014 | Statement of capital following an allotment of shares on 28 May 2014
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| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
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| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
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