Belvoir London Central Ltd

About

Registered Number: 01719314

Date of Incorporation: 29/04/1983 (40 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 11/05/2020 (3 years and 11 months ago)

Registered Address: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

Belvoir London Central Ltd was founded on 29 April 1983 with its registered office in 52-54 Carter Lane, London, it has a status of "Dissolved". We don't know the number of employees at the organisation. The companies directors are Crossey, William Duncan, Castell, Deirdre Frances Stewart, George, Louise Joan, Graham, Julie Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CROSSEY, William Duncan	01 November 2016	-	1
GRAHAM, Julie Anne	11 October 2002	03 September 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
CASTELL, Deirdre Frances Stewart	N/A	31 May 2011	1
GEORGE, Louise Joan	16 June 2014	01 November 2016	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	11 May 2020
LIQ14 - N/A	11 February 2020
LIQ02 - N/A	28 February 2019
NDISC - N/A	20 February 2019
RESOLUTIONS - N/A	08 February 2019
AD01 - Change of registered office address	08 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	08 February 2019
DISS16(SOAS) - N/A	25 December 2018
GAZ1 - First notification of strike-off action in London Gazette	11 December 2018
AA - Annual Accounts	07 December 2017
CS01 - N/A	16 November 2017
AD01 - Change of registered office address	18 April 2017
CS01 - N/A	07 November 2016
TM01 - Termination of appointment of director	03 November 2016
TM01 - Termination of appointment of director	03 November 2016
TM01 - Termination of appointment of director	03 November 2016
TM02 - Termination of appointment of secretary	03 November 2016
AD01 - Change of registered office address	03 November 2016
AP01 - Appointment of director	03 November 2016
MR04 - N/A	02 November 2016
CS01 - N/A	12 October 2016
AA - Annual Accounts	07 October 2016
AP01 - Appointment of director	19 September 2016
CS01 - N/A	10 August 2016
RESOLUTIONS - N/A	05 July 2016
MR01 - N/A	09 June 2016
AR01 - Annual Return	24 August 2015
AA - Annual Accounts	07 May 2015
AA - Annual Accounts	02 October 2014
AR01 - Annual Return	02 September 2014
AP01 - Appointment of director	02 September 2014
AP03 - Appointment of secretary	08 July 2014
TM01 - Termination of appointment of director	07 July 2014
AD01 - Change of registered office address	10 February 2014
AA01 - Change of accounting reference date	09 December 2013
CERTNM - Change of name certificate	06 September 2013
AR01 - Annual Return	23 July 2013
TM01 - Termination of appointment of director	22 July 2013
TM01 - Termination of appointment of director	13 June 2013
AP01 - Appointment of director	05 March 2013
AP01 - Appointment of director	05 March 2013
AA - Annual Accounts	07 February 2013
AR01 - Annual Return	06 February 2013
AA01 - Change of accounting reference date	06 November 2012
AA - Annual Accounts	03 September 2012
AR01 - Annual Return	12 March 2012
AA - Annual Accounts	23 September 2011
TM02 - Termination of appointment of secretary	18 August 2011
AR01 - Annual Return	14 March 2011
AA - Annual Accounts	09 July 2010
AR01 - Annual Return	05 January 2010
CH01 - Change of particulars for director	05 January 2010
CH01 - Change of particulars for director	05 January 2010
AA - Annual Accounts	13 October 2009
363a - Annual Return	19 March 2009
AA - Annual Accounts	01 September 2008
363a - Annual Return	14 February 2008
AA - Annual Accounts	22 August 2007
363a - Annual Return	13 February 2007
AA - Annual Accounts	13 September 2006
363a - Annual Return	03 January 2006
AA - Annual Accounts	19 September 2005
363s - Annual Return	06 January 2005
AA - Annual Accounts	20 September 2004
363s - Annual Return	13 January 2004
AA - Annual Accounts	08 September 2003
363s - Annual Return	09 January 2003
288a - Notice of appointment of directors or secretaries	16 October 2002
AA - Annual Accounts	05 July 2002
363s - Annual Return	04 January 2002
AA - Annual Accounts	12 July 2001
363s - Annual Return	05 January 2001
AA - Annual Accounts	04 July 2000
363s - Annual Return	23 December 1999
AA - Annual Accounts	11 August 1999
363s - Annual Return	16 February 1999
AA - Annual Accounts	03 June 1998
363s - Annual Return	14 January 1998
AA - Annual Accounts	25 July 1997
363s - Annual Return	19 January 1997
AA - Annual Accounts	06 September 1996
363s - Annual Return	28 December 1995
AA - Annual Accounts	17 July 1995
RESOLUTIONS - N/A	11 July 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	23 December 1994
AA - Annual Accounts	25 July 1994
363s - Annual Return	05 January 1994
AA - Annual Accounts	21 July 1993
363s - Annual Return	23 December 1992
AA - Annual Accounts	29 July 1992
288 - N/A	06 January 1992
363b - Annual Return	06 January 1992
288 - N/A	05 June 1991
AA - Annual Accounts	07 May 1991
363a - Annual Return	01 March 1991
AA - Annual Accounts	16 May 1990
288 - N/A	04 May 1990
363 - Annual Return	03 April 1990
288 - N/A	22 February 1990
AA - Annual Accounts	06 September 1989
363 - Annual Return	16 February 1989
288 - N/A	09 September 1988
288 - N/A	06 May 1988
AA - Annual Accounts	06 May 1988
363 - Annual Return	06 May 1988
AA - Annual Accounts	17 August 1987
363 - Annual Return	07 May 1987
CERTNM - Change of name certificate	26 May 1983
NEWINC - New incorporation documents	29 April 1983

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	07 June 2016	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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