BECK PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

BECK PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03916254

Incorporation date

30/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Studio 3-11 92 Lots Road, London SW10 0QDCopy
copy info iconCopy
See on map
Latest events (Record since 30/01/2000)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon28/02/2013
Application to strike the company off the register
dot icon13/01/2013
Director's details changed for Mr Maurice Thomas Greig on 2012-09-25
dot icon13/01/2013
Restoration by order of the court
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2012
First Gazette notice for voluntary strike-off
dot icon31/01/2012
Application to strike the company off the register
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon13/04/2010
Appointment of Cambridge Heath Secretaries Limited as a secretary
dot icon13/04/2010
Appointment of Mr Maurice Thomas Greig as a director
dot icon13/04/2010
Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 2010-04-14
dot icon08/04/2010
Termination of appointment of Annan Limited as a director
dot icon08/04/2010
Termination of appointment of Premium Secretaries Limited as a secretary
dot icon09/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/02/2009
Return made up to 31/01/09; full list of members
dot icon25/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon15/02/2007
Return made up to 31/01/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/02/2006
Return made up to 31/01/06; full list of members
dot icon21/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/06/2005
Director resigned
dot icon02/06/2005
New director appointed
dot icon28/02/2005
Return made up to 31/01/05; full list of members
dot icon14/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon06/05/2004
Total exemption small company accounts made up to 2002-12-31
dot icon20/04/2004
Director resigned
dot icon20/04/2004
New director appointed
dot icon13/02/2004
Return made up to 31/01/04; no change of members
dot icon22/01/2004
Director resigned
dot icon22/01/2004
New director appointed
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon04/08/2003
Total exemption full accounts made up to 2001-12-31
dot icon07/02/2003
Return made up to 31/01/03; full list of members
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon16/08/2002
Director resigned
dot icon16/08/2002
Director resigned
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon12/02/2002
Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL
dot icon06/02/2002
Return made up to 31/01/02; full list of members
dot icon16/01/2002
Secretary's particulars changed
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon08/10/2001
Accounts made up to 2000-12-31
dot icon05/03/2001
Return made up to 31/01/01; full list of members
dot icon03/12/2000
Memorandum and Articles of Association
dot icon28/02/2000
New director appointed
dot icon28/02/2000
New director appointed
dot icon28/02/2000
New director appointed
dot icon28/02/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon30/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAMBRIDGE HEATH SECRETARIES LIMITED
Corporate Secretary
31/03/2010 - Present
-
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/01/2000 - 10/02/2000
340
TADCO DIRECTORS LIMITED
Nominee Director
30/01/2000 - 10/02/2000
344
PREMIUM SECRETARIES LIMITED
Corporate Secretary
10/02/2000 - 31/03/2010
215
ANNAN LIMITED
Corporate Director
24/05/2005 - 31/03/2010
234

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About BECK PROPERTIES LIMITED

BECK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Studio 3-11 92 Lots Road, London SW10 0QD. 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 BECK PROPERTIES LIMITED?

toggle

BECK PROPERTIES LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 24/06/2013.

Where is BECK PROPERTIES LIMITED located?

toggle

BECK PROPERTIES LIMITED is registered at Studio 3-11 92 Lots Road, London SW10 0QD.

What does BECK PROPERTIES LIMITED do?

toggle

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

What is the latest filing for BECK PROPERTIES LIMITED?

toggle

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.