BE SPECIFIC LIMITED

Key Data

Status

Dissolved

Company No.

05145649

Incorporation date

03/06/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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26/07/2010

Application to strike the company off the register

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21/07/2010

Accounts for a dormant company made up to 2010-06-30

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05/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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06/01/2010

Director's details changed for Mr Timothy Richard Boeckmann on 2009-10-22

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05/01/2010

Secretary's details changed for Mr Timothy Richard Boeckmann on 2009-12-22

View PDF (1 pages)

05/01/2010

Secretary's details changed for Timothy Richard Boeckmann on 2009-12-22

View PDF (1 pages)

05/01/2010

Registered office address changed from 21 Huntingdon Street London N1 1BS on 2010-01-06

View PDF (1 pages)

12/07/2009

Accounts made up to 2009-06-30

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24/06/2009

Return made up to 04/06/09; full list of members

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17/05/2009

Accounts made up to 2008-06-30

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12/06/2008

Return made up to 04/06/08; full list of members

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09/06/2008

Appointment Terminated Director anthony rawlence

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10/07/2007

Accounts made up to 2007-06-30

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10/07/2007

Return made up to 04/06/07; full list of members

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15/04/2007

Accounts made up to 2006-06-30

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22/08/2006

Secretary's particulars changed;director's particulars changed

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22/08/2006

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

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22/08/2006

Registered office changed on 23/08/06

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12/03/2006

Accounts made up to 2005-06-30

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28/07/2005

Resolutions

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28/07/2005

Resolutions

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28/07/2005

Resolutions

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30/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

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17/03/2005

Registered office changed on 18/03/05 from: 9 walpole street london SW3 4QP

View PDF (1 pages)

22/09/2004

Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2

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03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New secretary appointed;new director appointed

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10/06/2004

Registered office changed on 11/06/04 from: 8 walpole street london SW3 4QP

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/06/2004 - 03/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/06/2004 - 03/06/2004	67500
Rawlence, Anthony Piers	Director	03/06/2004 - 03/06/2008	5
Boeckmann, Timothy Richard	Director	03/06/2004 - Present	4
Boeckmann, Timothy Richard	Secretary	03/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BE SPECIFIC LIMITED

BE SPECIFIC LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Flat 2, 46, Cumberland Street, London SW1V 4LZ. 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 BE SPECIFIC LIMITED?

BE SPECIFIC LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 15/11/2010.

Where is BE SPECIFIC LIMITED located?

BE SPECIFIC LIMITED is registered at Flat 2, 46, Cumberland Street, London SW1V 4LZ.

What does BE SPECIFIC LIMITED do?

BE SPECIFIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BE SPECIFIC LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.