BELGRAVIA GROUP PLC

17 Hill Street 17 Hill Street, London, W1J 5LJ
StatusDISSOLVED
Company No.04418264
CategoryPrivate Limited Company
Incorporated16 Apr 2002
Age22 years, 1 month, 4 days
JurisdictionEngland Wales
Dissolution09 Feb 2010
Years14 years, 3 months, 11 days

SUMMARY

BELGRAVIA GROUP PLC is an dissolved private limited company with number 04418264. It was incorporated 22 years, 1 month, 4 days ago, on 16 April 2002 and it was dissolved 14 years, 3 months, 11 days ago, on 09 February 2010. The company address is 17 Hill Street 17 Hill Street, London, W1J 5LJ.



Company Fillings

Gazette dissolved compulsory

Date: 09 Feb 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 27 Oct 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 03 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/08; full list of members

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Legacy

Date: 03 Jul 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type full

Date: 23 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type full

Date: 06 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/07; full list of members

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Legacy

Date: 02 Jul 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/06; full list of members

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Legacy

Date: 04 Jul 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 19 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 04 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/05; full list of members

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Accounts with accounts type full

Date: 06 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Nov 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 28 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/04; full list of members

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Legacy

Date: 25 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 14 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/04; full list of members

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 19 Mar 2003

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/03; full list of members

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Legacy

Date: 07 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Dec 2002

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 12 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/03 to 31/03/03

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Legacy

Date: 28 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 28/11/02 from: 27-29 church road hendon london NW4 4EB

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Legacy

Date: 26 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 26 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Apr 2002

Category: Address

Type: 287

Description: Registered office changed on 26/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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Incorporation company

Date: 16 Apr 2002

Category: Incorporation

Type: NEWINC

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