BEAUCHAMP & SAVRASSOV LIMITED

Key Data

Status

Dissolved

Company No.

03778464

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2014

Application to strike the company off the register

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

13/10/2014

Director's details changed for Mr Kirill Savrassov on 2014-05-07

View PDF (2 pages)

08/07/2014

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

01/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

30/06/2014

Director's details changed for Mr Kirill Savrassov on 2014-05-07

View PDF (2 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2013

Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 2013-05-10

View PDF (2 pages)

08/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

15/06/2010

Secretary's details changed for Thames Valley Corporate Services Limited on 2010-05-27

View PDF (2 pages)

22/04/2010

Termination of appointment of Vladimir Scherbakov as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Alexander Agapov as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Alexander Agapov as a director

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/01/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

01/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/09/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

27/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/07/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

16/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2006

Registered office changed on 26/01/06 from: risborough house 38-40 sycamore road amersham HP6 5DZ

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/07/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

19/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

28/07/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

15/07/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

25/11/2001

Ad 01/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

13/08/2001

Total exemption full accounts made up to 2000-03-31

View PDF (10 pages)

09/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

12/07/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

18/06/2000

Director resigned

View PDF (1 pages)

06/06/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Registered office changed on 03/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAUCHAMP & SAVRASSOV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
FORMATION NOMINEES LIMITED	Corporate Director	27/05/1999 - 01/05/2000	144
FORMATION SECRETARIES LIMITED	Corporate Secretary	27/05/1999 - 27/05/1999	145
Savrassov, Kirill	Director	27/05/1999 - Present	2
AMERSHAM CORPORATE SERVICES LIMITED	Corporate Secretary	27/05/1999 - 02/12/2004	30
Beauchamp, Timothy Christopher	Director	27/05/1999 - 02/08/2001	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEAUCHAMP & SAVRASSOV LIMITED

BEAUCHAMP & SAVRASSOV LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire HP5 3EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP & SAVRASSOV LIMITED?

BEAUCHAMP & SAVRASSOV LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 09/03/2015.

Where is BEAUCHAMP & SAVRASSOV LIMITED located?

BEAUCHAMP & SAVRASSOV LIMITED is registered at Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire HP5 3EE.

What does BEAUCHAMP & SAVRASSOV LIMITED do?

BEAUCHAMP & SAVRASSOV LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP & SAVRASSOV LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.