BEECHCALM LIMITED

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BEECHCALM LIMITED

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Key Data

Status

Dissolved

Company No.

06668828

Incorporation date

10/08/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 60317 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 10/08/2008)
dot icon21/04/2014
Final Gazette dissolved following liquidation
dot icon21/01/2014
Return of final meeting in a members' voluntary winding up
dot icon25/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon12/12/2012
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 2012-12-13
dot icon12/12/2012
Declaration of solvency
dot icon12/12/2012
Appointment of a voluntary liquidator
dot icon12/12/2012
Resolutions
dot icon30/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon18/04/2012
Amended total exemption small company accounts made up to 2010-08-31
dot icon28/03/2012
Appointment of Mr Nigel Philip Berney as a director on 2011-10-12
dot icon28/03/2012
Appointment of Mr Vincent Daniel Goldstein as a director on 2011-10-12
dot icon10/10/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon10/10/2011
Termination of appointment of Nigel Philip Berney as a director on 2011-08-01
dot icon10/10/2011
Termination of appointment of Vincent Daniel Goldstein as a director on 2011-08-01
dot icon10/10/2011
Termination of appointment of Vincent Daniel Goldstein as a director on 2011-10-11
dot icon10/10/2011
Appointment of Mr Vincent Daniel Goldstein as a director on 2011-06-01
dot icon10/10/2011
Termination of appointment of Nigel Philip Berney as a director on 2011-10-11
dot icon10/10/2011
Appointment of Mr Nigel Philip Berney as a director on 2011-06-01
dot icon10/10/2011
Termination of appointment of Nigel Philip Berney as a director on 2011-10-11
dot icon10/10/2011
Appointment of Mr Nigel Philip Berney as a director on 2011-08-01
dot icon10/10/2011
Appointment of Mr Vincent Daniel Goldstein as a director on 2011-08-01
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon18/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon18/08/2010
Director's details changed for Adam Shafron on 2010-08-11
dot icon18/08/2010
Director's details changed for Maria Franceschina on 2010-08-11
dot icon18/08/2010
Register inspection address has been changed
dot icon26/05/2010
Director's details changed for Adam Shafron on 2010-05-27
dot icon05/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon02/09/2009
Return made up to 11/08/09; full list of members
dot icon13/01/2009
Appointment Terminated Director mcs registrars LIMITED
dot icon13/01/2009
Appointment Terminated Secretary mcs formations LIMITED
dot icon13/01/2009
Director appointed maria franceschina
dot icon13/01/2009
Director appointed adam shafron
dot icon08/01/2009
Registered office changed on 09/01/2009 from 235 old marylebone road london NW1 5QT england
dot icon10/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEECHCALM LIMITED

BEECHCALM LIMITED is an(a) Dissolved company incorporated on 10/08/2008 with the registered office located at PO BOX 60317 10 Orange Street, London WC2H 7WR. There are currently 4 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 BEECHCALM LIMITED?

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BEECHCALM LIMITED is currently Dissolved. It was registered on 10/08/2008 and dissolved on 21/04/2014.

Where is BEECHCALM LIMITED located?

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BEECHCALM LIMITED is registered at PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does BEECHCALM LIMITED do?

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BEECHCALM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECHCALM LIMITED?

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The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.