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BECKEN LIMITED

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BECKEN LIMITED

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Key Data

Status

Dissolved

Company No.

04298325

Incorporation date

03/10/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

144 Thorpe Hall Avenue, Southend On Sea, Essex SS1 3ARCopy
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See on map
Latest events (Record since 03/10/2001)
dot icon17/12/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon29/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (7 pages)
dot icon15/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon27/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (5 pages)
dot icon08/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon16/07/2016
Micro company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon04/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon10/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (10 pages)
dot icon05/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (10 pages)
dot icon08/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (10 pages)
dot icon30/04/2012
Termination of appointment of George Wong as a director
View PDF (1 pages)
dot icon30/04/2012
Appointment of Cheuk Wong as a director
View PDF (2 pages)
dot icon05/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Director's details changed for George Wong on 2011-10-04
View PDF (2 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon14/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Director's details changed for George Wong on 2009-10-25
View PDF (2 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon07/10/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon05/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon05/10/2006
Return made up to 03/10/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 11 anerley road westcliff on sea essex SS0 7HJ
View PDF (1 pages)
dot icon28/10/2005
Return made up to 03/10/05; full list of members
View PDF (2 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon07/10/2004
Return made up to 03/10/04; full list of members
View PDF (6 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon16/04/2004
Registered office changed on 16/04/04 from: 28 cumberland avenue southend on sea essex SS2 4LF
View PDF (1 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
New secretary appointed
View PDF (2 pages)
dot icon23/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2003
Return made up to 03/10/03; full list of members
View PDF (6 pages)
dot icon20/02/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon08/10/2002
Return made up to 03/10/02; full list of members
View PDF (6 pages)
dot icon07/03/2002
New secretary appointed
View PDF (2 pages)
dot icon07/03/2002
Secretary resigned
View PDF (1 pages)
dot icon07/02/2002
Director resigned
View PDF (1 pages)
dot icon07/02/2002
New secretary appointed
View PDF (2 pages)
dot icon07/02/2002
Secretary resigned
View PDF (1 pages)
dot icon16/11/2001
Ad 22/10/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/10/2001
Registered office changed on 29/10/01 from: 144 thorpe hall avenue thorpe hill southend on sea essex SS1 3AR
View PDF (1 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon22/10/2001
Secretary resigned
View PDF (1 pages)
dot icon22/10/2001
Director resigned
View PDF (1 pages)
dot icon22/10/2001
Registered office changed on 22/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon03/10/2001
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2017
dot iconLast change occurred
31/10/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2017
dot iconNext account date
31/10/2018
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
03/10/2001 - 16/10/2001
16015
Wong, Timothy Cheuk Ming
Director
22/10/2001 - 22/06/2006
1
Wong, Timothy Cheuk Ming
Secretary
22/10/2001 - 10/01/2002
1
Wong, Polly Wei
Secretary
10/01/2002 - 01/03/2002
-
Wong, Polly Wei
Secretary
28/01/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BECKEN LIMITED

BECKEN LIMITED is an(a) Dissolved company incorporated on 03/10/2001 with the registered office located at 144 Thorpe Hall Avenue, Southend On Sea, Essex SS1 3AR. 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 BECKEN LIMITED?

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BECKEN LIMITED is currently Dissolved. It was registered on 03/10/2001 and dissolved on 17/12/2019.

Where is BECKEN LIMITED located?

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BECKEN LIMITED is registered at 144 Thorpe Hall Avenue, Southend On Sea, Essex SS1 3AR.

What does BECKEN LIMITED do?

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BECKEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BECKEN LIMITED?

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The latest filing was on 17/12/2019: Final Gazette dissolved via compulsory strike-off.