| Company Name | Belgravia Design & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429086 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Dissolution Date | 26 October 1999 (24 years, 6 months ago) |
Directors
| Director Name | Lidia Beutz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 January 1999(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 26 October 1999) |
| Role | Company Director |
| Correspondence Address | Pariserstr 2 Berlin 10719 |
| Secretary Name | Kamran Willmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 03 January 1999(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 26 October 1999) |
| Role | Secretary |
| Correspondence Address | Pariser Strasse 2 Berlin 10719 Germany |
| Director Name | Kamran Willmann |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 January 1999) |
| Role | Company Director |
| Correspondence Address | Pariser Strasse 2 Berlin 10719 Germany |
| Secretary Name | Lidia Beutz |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 January 1999) |
| Role | Solicitor |
| Correspondence Address | Olivaer Platz 8 Berlin 10707 |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 73-75 Princess Street Manchester Lancashire M2 4EG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 1999 | Registered office changed on 15/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 19 January 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Incorporation (14 pages) |