| Company Name | Belle Divine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033487 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Names | Vitacraft Limited and Marie Louise Jewellery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Simon James Close |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills Business Centre Foerster Cham Todd Stree Manchester BL9 5BJ |
| Director Name | Mrs Marie Louise O'Neil |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills Business Centre Foerster Cham Todd Stree Manchester BL9 5BJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Marie O'neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Close 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 31 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 31 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 5 April 2013 | Company name changed marie louise jewellery LIMITED\certificate issued on 05/04/13
|
| 7 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 November 2012 | Appointment of Mrs Marie Louise O’Neil as a director (2 pages) |
| 1 November 2012 | Appointment of Mr Simon James Close as a director (2 pages) |
| 1 November 2012 | Company name changed vitacraft LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 31 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012 (1 page) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|