B.E.LONDON LIMITED

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B.E.LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03530244

Incorporation date

17/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Waverley House, 7-12 Noel Street, London W1F 8GQCopy
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Latest events (Record since 17/03/1998)
dot icon14/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon01/07/2013
First Gazette notice for voluntary strike-off
dot icon18/12/2012
Compulsory strike-off action has been suspended
dot icon17/09/2012
First Gazette notice for compulsory strike-off
dot icon06/03/2012
Compulsory strike-off action has been suspended
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon15/06/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon11/04/2011
Compulsory strike-off action has been discontinued
dot icon10/04/2011
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon26/03/2010
Compulsory strike-off action has been discontinued
dot icon25/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon14/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon14/07/2009
Total exemption small company accounts made up to 2006-12-31
dot icon14/07/2009
Total exemption small company accounts made up to 2005-12-31
dot icon09/07/2009
Return made up to 22/02/09; full list of members
dot icon08/07/2009
Resolutions
dot icon07/07/2009
Restoration by order of the court
dot icon01/06/2009
Final Gazette dissolved via compulsory strike-off
dot icon17/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon11/03/2008
Return made up to 22/02/08; full list of members
dot icon17/01/2008
Return made up to 22/02/07; full list of members
dot icon13/01/2008
Secretary's particulars changed
dot icon28/10/2007
Total exemption small company accounts made up to 2004-12-31
dot icon09/09/2007
Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1S 1RG
dot icon18/04/2006
Return made up to 22/02/06; full list of members
dot icon15/06/2005
Particulars of mortgage/charge
dot icon15/06/2005
Particulars of mortgage/charge
dot icon15/03/2005
Total exemption full accounts made up to 2003-12-31
dot icon14/03/2005
Return made up to 22/02/05; full list of members
dot icon28/07/2004
Director's particulars changed
dot icon09/03/2004
Return made up to 22/02/04; full list of members
dot icon28/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/11/2003
Registered office changed on 01/12/03 from: 45-51 whitfield street london W1T 4HB
dot icon26/11/2003
Total exemption small company accounts made up to 2001-12-31
dot icon25/11/2003
Particulars of mortgage/charge
dot icon25/11/2003
Particulars of mortgage/charge
dot icon25/11/2003
Secretary resigned
dot icon25/11/2003
Director resigned
dot icon25/11/2003
Director resigned
dot icon25/11/2003
New secretary appointed
dot icon25/11/2003
New director appointed
dot icon31/10/2003
Return made up to 22/02/03; full list of members; amend
dot icon11/05/2003
Total exemption full accounts made up to 2000-12-31
dot icon08/05/2003
Return made up to 22/02/03; full list of members
dot icon26/02/2002
Return made up to 22/02/02; full list of members
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon11/03/2001
Return made up to 06/03/01; full list of members
dot icon11/03/2001
Registered office changed on 12/03/01
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon05/04/2000
Return made up to 18/03/00; full list of members
dot icon06/02/2000
Full accounts made up to 1998-12-31
dot icon18/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon22/03/1999
Return made up to 18/03/99; full list of members
dot icon16/02/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon21/10/1998
Director resigned
dot icon31/08/1998
New director appointed
dot icon20/08/1998
Director resigned
dot icon20/08/1998
Director resigned
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon10/08/1998
Ad 05/04/98--------- £ si 24998@1=24998 £ ic 2/25000
dot icon31/05/1998
Resolutions
dot icon31/05/1998
Resolutions
dot icon31/05/1998
£ nc 100/100000 15/05/98
dot icon27/05/1998
Certificate of change of name
dot icon17/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Paul
Nominee Director
17/03/1998 - 04/08/1998
33
HANOVER SECRETARIES LIMITED
Corporate Secretary
09/11/2003 - Present
93
O'mahoney, Susan
Nominee Director
17/03/1998 - 04/08/1998
33
O'mahony, Susan
Secretary
17/03/1998 - 09/11/2003
16
Almada, Carlos
Director
09/11/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About B.E.LONDON LIMITED

B.E.LONDON LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.E.LONDON LIMITED?

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B.E.LONDON LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 14/10/2013.

Where is B.E.LONDON LIMITED located?

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B.E.LONDON LIMITED is registered at Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does B.E.LONDON LIMITED do?

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B.E.LONDON LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for B.E.LONDON LIMITED?

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The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.