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BECKSOFT LIMITED

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BECKSOFT LIMITED

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Key Data

Status

Dissolved

Company No.

06819460

Incorporation date

16/02/2009

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 16/02/2009)
dot icon30/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon06/05/2022
Liquidators' statement of receipts and payments to 2022-03-07
View PDF (17 pages)
dot icon28/07/2021
Registered office address changed from 26-28 Bedford Row London WC1R 2HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28
View PDF (2 pages)
dot icon12/05/2021
Liquidators' statement of receipts and payments to 2021-03-07
View PDF (14 pages)
dot icon22/04/2020
Liquidators' statement of receipts and payments to 2020-03-07
View PDF (13 pages)
dot icon17/04/2019
Liquidators' statement of receipts and payments to 2019-03-07
View PDF (13 pages)
dot icon16/04/2018
Liquidators' statement of receipts and payments to 2018-03-07
View PDF (13 pages)
dot icon05/04/2017
Withdraw the company strike off application
View PDF (1 pages)
dot icon23/03/2017
Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 26-28 Bedford Row London WC1R 2HE on 2017-03-23
View PDF (2 pages)
dot icon20/03/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon20/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/03/2017
Resolutions
View PDF (1 pages)
dot icon24/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Termination of appointment of David Orlando Straker as a secretary on 2016-02-24
View PDF (1 pages)
dot icon20/10/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-09-01
View PDF (4 pages)
dot icon21/10/2014
Previous accounting period shortened from 2015-02-28 to 2014-09-01
View PDF (1 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon20/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2014
Secretary's details changed for Mr David Orlando Straker on 2014-02-16
View PDF (1 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon25/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR United Kingdom on 2013-02-13
View PDF (1 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon22/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon14/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2009
Secretary appointed david orlando straker
View PDF (2 pages)
dot icon19/03/2009
Director appointed stephen paul becker
View PDF (2 pages)
dot icon19/03/2009
Ad 16/02/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon19/03/2009
Resolutions
View PDF (1 pages)
dot icon17/02/2009
Registered office changed on 17/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon17/02/2009
Appointment terminated director graham cowan
View PDF (1 pages)
dot icon17/02/2009
Appointment terminated secretary qa registrars LIMITED
View PDF (1 pages)
dot icon16/02/2009
Incorporation
View PDF (16 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
01/09/2014
dot iconLast change occurred
01/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
01/09/2014
dot iconNext account date
01/09/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
15/02/2009 - 15/02/2009
7050
Becker, Stephen Paul
Director
15/02/2009 - Present
8
Straker, David Orlando
Secretary
15/02/2009 - 23/02/2016
1
QA REGISTRARS LIMITED
Corporate Secretary
15/02/2009 - 15/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BECKSOFT LIMITED

BECKSOFT LIMITED is an(a) Dissolved company incorporated on 16/02/2009 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 BECKSOFT LIMITED?

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BECKSOFT LIMITED is currently Dissolved. It was registered on 16/02/2009 and dissolved on 30/06/2023.

Where is BECKSOFT LIMITED located?

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BECKSOFT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BECKSOFT LIMITED do?

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BECKSOFT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BECKSOFT LIMITED?

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The latest filing was on 30/06/2023: Final Gazette dissolved following liquidation.