Belimo Limited

Company Name	Belimo Limited
Company Status	Dissolved
Company Number	04416584
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Mehmet Sasonlu
Nationality	German
Status	Closed
Appointed	05 August 2003(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 04 February 2016)
Role	Businessman
Correspondence Address	9 Fonnereau Road Ipswich Suffolk IP1 3JR

Director Name	Mehmet Canli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Turkish
Status	Closed
Appointed	05 July 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 February 2016)
Role	Businessman
Correspondence Address	45 Emlen Street Ipswich Suffolk IP1 2HR

Director Name	Mehmet Canli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2002)
Role	Co Director
Correspondence Address	45 Emlen Street Ipswich Suffolk IP1 2HR

Secretary Name	Isa Sanverdi
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	22 Unicorn Building Canary Wharf 2 Jardine Road London E1W 3WF

Director Name	Betul Iyiuk
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	10 months (resigned 15 July 2003)
Role	Publisher
Correspondence Address	25 Saint Phillip House Lloyd Baker Street London WC1X 9BD

Secretary Name	Betul Iyiuk
Nationality	Turkish
Status	Resigned
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 2003)
Role	Publisher
Correspondence Address	25 Saint Phillip House Lloyd Baker Street London WC1X 9BD

Secretary Name	Ayse Kose
Nationality	Turkish
Status	Resigned
Appointed	21 March 2003(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 02 June 2003)
Role	Machinist
Correspondence Address	21a Henniker Road Ipswich Suffolk IP1 5HF

Director Name	Iryna Gavryliv
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2003)
Role	Designer Ladies Cloth Quality
Correspondence Address	181 Wrens Park Warwick Grove London E5 9LR

Secretary Name	Iryna Gavryliv
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 05 July 2003)
Role	Designer Ladies Cloth Quality
Correspondence Address	181 Wrens Park Warwick Grove London E5 9LR

Director Name	Mehmet Sasonlu
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2005)
Role	Businessman
Correspondence Address	9 Fonnereau Road Ipswich Suffolk IP1 3JR

Secretary Name	David Heston Hood
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2005)
Role	Secretary
Correspondence Address	14 Heath Walk Blaxhall Suffolk IP12 2EA

Director Name	Konstantinos Vasiliou
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 April 2005(2 years, 12 months after company formation)
Appointment Duration	1 month (resigned 12 May 2005)
Role	Company Director
Correspondence Address	91 Boundary Road London E17 8NQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,386,501
Gross Profit	£278,069
Net Worth	£60,151
Cash	£6,905
Current Liabilities	£235,768

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
11 February 2008	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Appointment of a voluntary liquidator (1 page)
6 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2005	Statement of affairs (6 pages)
16 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: unit 12 boss hall business park boss hall road ipswich IP1 5BN (1 page)
4 July 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
23 August 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
13 August 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	New secretary appointed (1 page)
21 January 2004	Director resigned (1 page)
24 September 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (7 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
15 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed;new director appointed (1 page)
3 April 2003	New secretary appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 95 woodberry grove london N4 2SB (1 page)
4 October 2002	New secretary appointed;new director appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
15 April 2002	Incorporation (12 pages)

Belimo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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