Introduction
Watch Company
B
BELGRAVE ASTON 2 LTD
BELGRAVE ASTON 2 LTD is an dissolved company incorporated on with the registered office located in Ossett. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. BELGRAVE ASTON 2 LTD was registered 11 years ago.(SIC: 96020)
Status
dissolved
Active since 11 years ago
Company No
09207583
LTD Company
Age
11 Years
Incorporated 8 September 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2015 (11 years ago)
Submitted on 31 May 2016 (10 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2016 (9 years ago)
Next Due
Due by N/A
Contact
Address
Ashfield House Illingworth Street Ossett, WF5 8AL,
Previous Addresses
26 Yarm Road Stockton-on-Tees TS18 3NA
From: 8 September 2014To: 30 August 2017
Timeline
3 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIDDLETON, Ben
ActiveIllingworth Street, OssettWF5 8AL
Born June 1977
Director
Appointed 01 Dec 2015
MIDDLETON, Ben
Illingworth Street, OssettWF5 8AL
Born June 1977
Director
01 Dec 2015
Active
MIDDLETON, Nazma
ResignedRottingdean, BrightonBN2 7HG
Born May 1976
Director
Appointed 08 Sept 2014
Resigned 15 Apr 2017
MIDDLETON, Nazma
Rottingdean, BrightonBN2 7HG
Born May 1976
Director
08 Sept 2014
Resigned 15 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nazma Middleton
ActiveNevill Road, BrightonBN2 7HG
Born May 1976
Nature of Control
Significant influence or control
Notified 05 May 2016
Nazma Middleton
Nevill Road, BrightonBN2 7HG
Born May 1976
Significant influence or control
05 May 2016
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
28 July 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
28 July 2018
No document
Liquidation Voluntary Creditors Return Of Final Meeting
28 April 2018
LIQ14LIQ14
Liquidation Voluntary Creditors Return Of Final Meeting
LIQ14LIQ14
28 April 2018
No document
Change Registered Office Address Company With Date Old Address New Address
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
No document
Liquidation Voluntary Statement Of Affairs
24 August 2017
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
24 August 2017
No document
Liquidation Voluntary Appointment Of Liquidator
24 August 2017
600600
Liquidation Voluntary Appointment Of Liquidator
600600
24 August 2017
No document
Resolution
24 August 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 August 2017
No document
Gazette Notice Compulsory
1 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 August 2017
No document
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2017
No document
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2016
No document
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2016
No document
Appoint Person Director Company With Name Date
9 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2015
No document
Change Account Reference Date Company Current Shortened
25 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2014
No document
Incorporation Company
8 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 September 2014
No document