BEAUMOUNT LIMITED

Key Data

Status

Dissolved

Company No.

04506320

Incorporation date

07/08/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Termination of appointment of Qas Secretaries Limited as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of John Wortley Hunt as a director

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27/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

07/08/2008

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

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30/04/2008

Total exemption full accounts made up to 2006-12-31

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14/11/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

09/08/2006

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

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

18/10/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

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

View PDF (7 pages)

20/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/03/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

10/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

10/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Registered office changed on 29/08/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/08/2002

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Guido Gemmellaro	Director	16/10/2002 - 28/05/2004	8
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	3962
QAS SECRETARIES LIMITED	Corporate Secretary	07/08/2002 - 01/02/2010	44
Theydon Nominees Limited	Nominee Director	07/08/2002 - 07/08/2002	5513
Dwen, Michael Patrick	Director	07/08/2002 - 16/10/2002	280

Persons with Significant Control

No PSC data available.

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Description

About BEAUMOUNT LIMITED

BEAUMOUNT LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently no 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 BEAUMOUNT LIMITED?

BEAUMOUNT LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 16/08/2010.

Where is BEAUMOUNT LIMITED located?

BEAUMOUNT LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does BEAUMOUNT LIMITED do?

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

What is the latest filing for BEAUMOUNT LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.