BEASONS INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

03655375

Incorporation date

22/10/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2010

Appointment of Miss Agata Mierlejewska as a secretary

View PDF (1 pages)

28/11/2010

Appointment of Mr Kamil Perepecla as a director

View PDF (2 pages)

28/11/2010

Registered office address changed from 336a Regents Park Road Finchley London N3 2LN on 2010-11-29

View PDF (1 pages)

28/11/2010

Termination of appointment of Clive Beard as a director

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28/11/2010

Termination of appointment of Naeem Goraya as a secretary

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24/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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13/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

26/10/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

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22/10/2009

Director's details changed for Clive Edward Beard on 2009-10-23

View PDF (2 pages)

22/10/2008

Return made up to 23/10/08; full list of members

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31/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Return made up to 23/10/07; full list of members

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17/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

20/12/2006

Return made up to 23/10/06; full list of members

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24/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

23/10/2005

Return made up to 23/10/05; full list of members

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28/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

23/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/11/2003

Total exemption full accounts made up to 2002-10-31

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21/10/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

21/10/2003

Secretary's particulars changed

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21/10/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Delivery ext'd 3 mth 31/10/02

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22/08/2003

Registered office changed on 23/08/03 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ

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19/03/2003

Full accounts made up to 2001-10-31

View PDF (12 pages)

10/12/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

10/12/2002

Registered office changed on 11/12/02

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22/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (2 pages)

29/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

01/01/2001

Return made up to 23/10/00; full list of members

View PDF (6 pages)

01/01/2001

Director's particulars changed

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09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

16/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Ad 08/01/99--------- £ si 5000@1=5000 £ ic 1/5001

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17/01/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Registered office changed on 18/01/99 from: lynton house 7-12TAVISTOCK square london WC1H 9LT

View PDF (1 pages)

11/11/1998

Registered office changed on 12/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Incorporation

View PDF (14 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
SEMKEN LIMITED	Nominee Secretary	22/10/1998 - 22/10/1998	1539
LUFMER LIMITED	Nominee Director	22/10/1998 - 22/10/1998	1514
Mierlejewska, Agata	Secretary	28/11/2010 - Present	-
Perepecla, Kamil	Director	28/11/2010 - Present	-
Beard, Andrew James	Secretary	30/08/1999 - 20/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BEASONS INTERIORS LIMITED

BEASONS INTERIORS LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at 4 Copthall House, Station Square, Coventry CV1 2FL. 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 BEASONS INTERIORS LIMITED?

BEASONS INTERIORS LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 13/02/2012.

Where is BEASONS INTERIORS LIMITED located?

BEASONS INTERIORS LIMITED is registered at 4 Copthall House, Station Square, Coventry CV1 2FL.

What does BEASONS INTERIORS LIMITED do?

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

What is the latest filing for BEASONS INTERIORS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.