BEEKAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03134371

Incorporation date

04/12/1995

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/12/1995)

11/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (8 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (6 pages)

10/01/2017

Registered office address changed from C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11

View PDF (2 pages)

29/03/2016

Registered office address changed from C/O C/O Acorn Hill Acorn Hill Radstone Walk Rowlatts Hill Leicester LE5 4UH to C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY on 2016-03-30

View PDF (2 pages)

24/03/2016

Declaration of solvency

View PDF (3 pages)

24/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/03/2016

Resolutions

View PDF (1 pages)

18/02/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

18/02/2016

Termination of appointment of Fiona Lawn as a director on 2016-01-22

View PDF (1 pages)

21/01/2016

Termination of appointment of Fiona Lawn as a director on 2016-01-22

View PDF (1 pages)

05/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

28/11/2014

Termination of appointment of Vijayagauri Jayshuklal Gandhi as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Termination of appointment of Jayshree Yogesh Gandhi as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Termination of appointment of Jayshree Dinesh Gandhi as a director on 2014-11-28

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/06/2014

Director's details changed for Fiona Lawn on 2013-06-14

View PDF (2 pages)

24/06/2014

Director's details changed for Fiona Lawn on 2013-06-14

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (9 pages)

15/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (9 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

09/02/2012

Registered office address changed from C/O Crown Hills Radstone Walk Rowletts Hill Leicester Leicestershire LE5 4UH on 2012-02-10

View PDF (1 pages)

09/02/2012

Appointment of Mrs Jayshree Dinesh Gandhi as a director

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09/02/2012

Appointment of Mrs Jayshree Yogesh Gandhi as a director

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

19/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

20/12/2009

Director's details changed for Vijayagauri Jayshuklal Gandhi on 2009-12-05

View PDF (2 pages)

06/11/2009

Duplicate mortgage certificatecharge no:5

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26/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

14/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/08/2008

Return made up to 05/12/07; full list of members

View PDF (4 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

29/11/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Registered office changed on 11/01/06 from: 36 heybridge road humberstone park leicester leicestershire LE5 0AP

View PDF (1 pages)

05/01/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

02/02/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

20/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

24/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/09/1999

Registered office changed on 02/09/99 from: 312 woodgrange drive southend on sea essex SS1 2XR

View PDF (1 pages)

14/02/1999

Return made up to 05/12/98; full list of members

View PDF (7 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

03/03/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

New director appointed

View PDF (2 pages)

19/03/1996

Ad 05/12/95--------- £ si 100@1=100 £ ic 1/101

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13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

22/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1995

Registered office changed on 14/12/95 from: 47/9 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New secretary appointed

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10/12/1995

Secretary resigned

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10/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	04/12/1995 - 04/12/1995	4875
Mrs Jayshree Dinesh Gandhi	Director	30/11/2011 - 27/11/2014	5
Bhardwaj Corporate Services Limited	Nominee Director	04/12/1995 - 04/12/1995	6099
Gandhi, Yogesh Kumar	Director	05/03/1996 - Present	4
Gandhi, Jayshree Yogesh	Director	01/12/2011 - 28/11/2014	2

Persons with Significant Control

No PSC data available.

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Description

About BEEKAY INVESTMENTS LIMITED

BEEKAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/12/1995 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 BEEKAY INVESTMENTS LIMITED?

BEEKAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/12/1995 and dissolved on 11/01/2019.

Where is BEEKAY INVESTMENTS LIMITED located?

BEEKAY INVESTMENTS LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does BEEKAY INVESTMENTS LIMITED do?

BEEKAY INVESTMENTS LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for BEEKAY INVESTMENTS LIMITED?

The latest filing was on 11/01/2019: Final Gazette dissolved following liquidation.