BEECHTREE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05020681

Incorporation date

20/01/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2023

Application to strike the company off the register

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

09/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

24/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

21/01/2020

Change of details for Mr Livio Ghedin as a person with significant control on 2020-01-15

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Livio Ghedin on 2020-01-15

View PDF (2 pages)

03/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

11/10/2018

Previous accounting period extended from 2018-01-31 to 2018-07-31

View PDF (1 pages)

06/03/2018

Change of details for Mr Livio Ghedin as a person with significant control on 2018-03-05

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Livio Ghedin on 2018-03-05

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

30/01/2017

Director's details changed for Livio Ghedin on 2017-01-30

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

01/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

09/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

23/09/2010

Termination of appointment of Fkca Ltd as a secretary

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

22/01/2010

Secretary's details changed for Foxley Kingham Chartered Accountants on 2010-01-20

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

12/02/2008

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

03/03/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

07/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

03/02/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

09/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Registered office changed on 28/02/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.80K
-
0.00
-
-

2021
0
16.80K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

No. of employees:

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BEECHTREE SYSTEMS LIMITED

BEECHTREE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHTREE SYSTEMS LIMITED?

BEECHTREE SYSTEMS LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 18/07/2023.

Where is BEECHTREE SYSTEMS LIMITED located?

BEECHTREE SYSTEMS LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BEECHTREE SYSTEMS LIMITED do?

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

What is the latest filing for BEECHTREE SYSTEMS LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.