BEACH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02988333

Incorporation date

03/11/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1994)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/08/2011

Total exemption small company accounts made up to 2010-12-31

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21/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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01/09/2010

Appointment of Giovanni Isetti as a director

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01/09/2010

Appointment of Mr Timothy Ernest Myer as a director

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01/09/2010

Termination of appointment of Achille Branchi as a director

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01/09/2010

Termination of appointment of Guerrino Branchi as a director

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01/09/2010

Termination of appointment of Ugo Brozzi as a director

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23/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (15 pages)

14/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/02/2009

Return made up to 04/11/08; full list of members

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01/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/05/2008

Appointment Terminated Director marina zoffi

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29/05/2008

Director appointed marina zoffi

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26/05/2008

Appointment Terminated Director and Secretary silvano farloni

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10/01/2008

Return made up to 04/11/07; full list of members

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27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/06/2007

New director appointed

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24/06/2007

New director appointed

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20/11/2006

Return made up to 04/11/06; full list of members

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20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/01/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

08/12/2004

Secretary's particulars changed;director's particulars changed

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02/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

03/12/2002

Secretary's particulars changed;director's particulars changed

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04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

08/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

26/11/2000

Registered office changed on 27/11/00

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26/11/2000

Location of register of members address changed

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26/11/2000

Location of debenture register address changed

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17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

24/11/1999

Ad 18/11/99--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

08/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1997

Return made up to 04/11/97; full list of members

View PDF (5 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/01/1997

Return made up to 04/11/96; full list of members

View PDF (5 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

17/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/11/1995

Return made up to 04/11/95; full list of members

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07/11/1995

Location of register of members address changed

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07/11/1995

Location of debenture register address changed

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07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

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07/11/1995

Resolutions

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07/11/1995

Secretary resigned

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09/02/1995

Ad 30/01/95--------- £ si 998@1=998 £ ic 2/1000

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09/01/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

Particulars of mortgage/charge

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22/11/1994

Secretary resigned;new secretary appointed

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22/11/1994

Director resigned;new director appointed

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22/11/1994

New director appointed

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03/11/1994

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEACH INTERNATIONAL LIMITED

BEACH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/11/1994 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 BEACH INTERNATIONAL LIMITED?

BEACH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/11/1994 and dissolved on 23/04/2012.

Where is BEACH INTERNATIONAL LIMITED located?

BEACH INTERNATIONAL LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does BEACH INTERNATIONAL LIMITED do?

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

What is the latest filing for BEACH INTERNATIONAL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.