About

Registered Number: 04465883
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: 40 Belle Vue Street, Heslington Road, York, North Yorkshire, YO10 5AY

 

Based in York in North Yorkshire, Belle Vue Exchange Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". Belle Vue Exchange Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY-BELL, Denise 24 June 2002 - 1
BELL, Colin 24 June 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 29 June 2018
RESOLUTIONS - N/A 23 February 2018
MR04 - N/A 19 December 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 08 December 2012
SH01 - Return of Allotment of shares 09 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 03 September 2003
CERTNM - Change of name certificate 04 August 2003
363s - Annual Return 25 July 2003
225 - Change of Accounting Reference Date 08 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
287 - Change in situation or address of Registered Office 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.