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BEECHNUT LIMITED

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BEECHNUT LIMITED

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Key Data

Status

Dissolved

Company No.

07086864

Incorporation date

25/11/2009

Size

Full

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

90 Long Acre, London WC2E 9RACopy
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Latest events (Record since 25/11/2009)
dot icon20/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Termination of appointment of John Hey as a director
View PDF (1 pages)
dot icon29/11/2013
Appointment of Mr Paresh Shah as a director
View PDF (3 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon29/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon21/06/2012
Appointment of John David De La Hey as a director
View PDF (3 pages)
dot icon21/06/2012
Termination of appointment of Mehmet Dalman as a director
View PDF (2 pages)
dot icon09/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon30/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Appointment of Mehmet Dalman as a director
View PDF (3 pages)
dot icon16/06/2010
Termination of appointment of Vaughn Barber as a director
View PDF (2 pages)
dot icon12/03/2010
Termination of appointment of James Scott-Gatty as a director
View PDF (2 pages)
dot icon12/03/2010
Termination of appointment of Philip Burbidge as a director
View PDF (2 pages)
dot icon12/03/2010
Appointment of Martin James Mckay as a director
View PDF (3 pages)
dot icon12/03/2010
Appointment of Vaughn Clifton Barber as a director
View PDF (3 pages)
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (4 pages)
dot icon12/01/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon12/01/2010
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-01-12
View PDF (2 pages)
dot icon12/01/2010
Appointment of James Alexander Scott-Gatty as a director
View PDF (3 pages)
dot icon12/01/2010
Appointment of Philip Burbidge as a director
View PDF (3 pages)
dot icon12/01/2010
Termination of appointment of Roger Hart as a director
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Inhoco Formations Limited as a director
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Ag Secretarial Limited as a director
View PDF (2 pages)
dot icon23/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon25/11/2009
Incorporation
View PDF (33 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
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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
Hart, Roger
Director
25/11/2009 - 23/12/2009
1272
A G SECRETARIAL LIMITED
Corporate Secretary
25/11/2009 - Present
662
A G SECRETARIAL LIMITED
Corporate Director
25/11/2009 - 23/12/2009
662
INHOCO FORMATIONS LIMITED
Nominee Director
25/11/2009 - 23/12/2009
699
Scott-Gatty, James Alexander
Director
23/12/2009 - 04/03/2010
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BEECHNUT LIMITED

BEECHNUT LIMITED is an(a) Dissolved company incorporated on 25/11/2009 with the registered office located at 90 Long Acre, London WC2E 9RA. There are currently 3 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 BEECHNUT LIMITED?

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BEECHNUT LIMITED is currently Dissolved. It was registered on 25/11/2009 and dissolved on 20/05/2014.

Where is BEECHNUT LIMITED located?

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BEECHNUT LIMITED is registered at 90 Long Acre, London WC2E 9RA.

What does BEECHNUT LIMITED do?

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BEECHNUT 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 BEECHNUT LIMITED?

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The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.