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BELGACOM UK LIMITED - BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, United Kingdom
Company Information
- Company registration number
- 03612591
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD LLP
- 1 BRIDGEWATER PLACE
- WATER LANE
- LEEDS
- LS11 5RU BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU UK
Management
- Managing Directors
- BRIDGET COSGRAVE
- ELMER RAY STEWART
- PATRICK HUBENT VERDINGH
- Company secretaries
- KATHELIJNE AGENS MARIA WINDERICIKX
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-08-10
- Dissolved on
- 2008-05-13
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
✓
- Last Return Made Up To:
- 2006-08-11
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BELGACOM UK LIMITED Company Description
- BELGACOM UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03612591. It was registered 1998-08-10. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2004-12-31. The latest annual return was filed up to 2006-08-11.It can be contacted at Bdo Stoy Hayward Llp .
Get BELGACOM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgacom Uk Limited - BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, United Kingdom
- 1998-08-10
Did you know? kompany provides original and official company documents for BELGACOM UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03612591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03612591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03612591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-03) - 4.68
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287
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APPOINTMENT OF LIQUIDATOR (2007-10-27) - 600
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C/O REPLACEMENT OF LIQUIDATOR (2007-10-27) - MISC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-18) - 4.68
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O/C - REPLACEMENT OF LIQUIDATOR (2007-11-14) - MISC
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RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-12-18) - 4.71
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR (2007-11-14) - 4.40
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keyboard_arrow_right 2006
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DECLARATION OF SOLVENCY (2006-10-16) - 4.70
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM: (2006-09-18) - 287
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EX.RES. "IN SPECIE" (2006-09-15) - MISC
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SPECIAL RESOLUTION TO WIND UP (2006-09-15) - LRESSP
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APPOINTMENT OF LIQUIDATOR (2006-09-15) - 600
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-08-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-09) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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NEW SECRETARY APPOINTED (2005-07-11) - 288a
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DIRECTOR RESIGNED (2005-01-11) - 288b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-27) - 244
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SECRETARY RESIGNED (2005-07-11) - 288b
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-10-21) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-18) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM: (2004-10-29) - 287
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-07) - AA
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2004-02-06) - 363a
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244
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DIRECTOR RESIGNED (2003-05-21) - 288b
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NEW DIRECTOR APPOINTED (2003-05-21) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-29) - 288b
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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LOCATION OF REGISTER OF MEMBERS (2001-09-10) - 353
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SECRETARY RESIGNED (2001-02-19) - 288b
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NEW SECRETARY APPOINTED (2001-02-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM: (2001-02-19) - 287
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NC INC ALREADY ADJUSTED 20/02/01 (2001-03-08) - WRES04
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AD 20/02/01--------- (2001-03-08) - 88(2)R
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-10) - 363a
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£ NC 2000000/2950000 (2001-03-08) - 123
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DIRECTOR RESIGNED (2001-03-09) - 288b
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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DIRECTOR RESIGNED (2001-04-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-08-03) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS (1999-08-18) - 363s
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NEW DIRECTOR APPOINTED (1999-08-18) - 288a
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DIRECTOR RESIGNED (1999-08-18) - 363(288)
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM: (1999-04-20) - 287
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NEW DIRECTOR APPOINTED (1999-01-22) - 288a
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NEW DIRECTOR APPOINTED (1999-01-12) - 288a
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keyboard_arrow_right 1998
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AD 04/11/98--------- (1998-11-12) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1998-11-12) - 225
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NEW DIRECTOR APPOINTED (1998-09-07) - 288a
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NEW SECRETARY APPOINTED (1998-09-07) - 288a
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SECRETARY RESIGNED (1998-09-04) - 288b
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DIRECTOR RESIGNED (1998-09-04) - 288b
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ADOPT MEM AND ARTS 10/08/98 (1998-08-26) - SRES01
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INCORPORATION DOCUMENTS (1998-08-10) - NEWINC
