BEERRITZ UK LIMITED

Key Data

Status

Dissolved

Company No.

03491991

Incorporation date

12/01/1998

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (14 pages)

03/02/2010

Director's details changed for Jef Ernest Rachel Van Den Broeck on 2010-01-13

View PDF (2 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

15/02/2009

Return made up to 13/01/09; full list of members

View PDF (12 pages)

03/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

08/12/2008

Appointment Terminated Secretary paul eaton

View PDF (1 pages)

11/02/2008

Return made up to 13/01/08; full list of members

View PDF (8 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/01/2007

Return made up to 13/01/07; no change of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

25/05/2006

Return made up to 13/01/06; full list of members

View PDF (12 pages)

25/05/2006

Registered office changed on 26/05/06

View PDF (0 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/02/2005

Return made up to 13/01/05; no change of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

23/03/2004

Return made up to 13/01/04; full list of members

View PDF (12 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

13/05/2003

Return made up to 13/01/03; full list of members

View PDF (10 pages)

13/05/2003

Location of register of members address changed

View PDF (0 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Statement of rights variation attached to shares

View PDF (1 pages)

20/08/2002

Ad 07/06/00-31/07/00 £ si [email protected]

View PDF (5 pages)

28/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/06/2002

Director resigned

View PDF (1 pages)

10/02/2002

Return made up to 13/01/02; change of members

View PDF (9 pages)

10/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Return made up to 13/01/01; full list of members

View PDF (14 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Return made up to 13/01/00; full list of members; amend

View PDF (10 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

£ nc 251050/351050 20/06/00

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: arch z granary wharf leeds west yorkshire LS1 4BR

View PDF (1 pages)

14/05/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

06/04/2000

Return made up to 13/01/00; full list of members

View PDF (12 pages)

11/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Registered office changed on 01/06/99 from: market place 17 market square knaresborough north yorkshire HG5 8AL

View PDF (1 pages)

16/05/1999

Ad 26/03/99--------- £ si [email protected]=9995 £ ic 196505/206500

View PDF (2 pages)

16/05/1999

Ad 21/04/99--------- £ si [email protected]=37500 £ ic 159005/196505

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Ad 26/03/99--------- £ si [email protected]=159000 £ ic 5/159005

View PDF (5 pages)

04/03/1999

Ad 03/02/99--------- £ si [email protected]=4 £ ic 1/5

View PDF (7 pages)

04/03/1999

£ nc 1000/251050 03/02/99

View PDF (1 pages)

25/02/1999

Return made up to 13/01/99; full list of members

View PDF (7 pages)

11/02/1999

Registered office changed on 12/02/99 from: 17 market place knaresborough north yorkshire HG5 8AL

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fozard, Ian	Director	03/01/1999 - 27/10/2000	19
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/01/1998 - 03/01/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/01/1998 - 03/01/1999	12820
Arntsen, Robert John	Director	03/01/1999 - 19/06/2002	6
Eaton, Paul Douglas	Secretary	08/11/2007 - 08/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About BEERRITZ UK LIMITED

BEERRITZ UK LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at Unit 20 Centre Park, Marston Moor Busines Tockwith, York, North Yorkshire YO26 7QF. 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 BEERRITZ UK LIMITED?

BEERRITZ UK LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 25/04/2011.

Where is BEERRITZ UK LIMITED located?

BEERRITZ UK LIMITED is registered at Unit 20 Centre Park, Marston Moor Busines Tockwith, York, North Yorkshire YO26 7QF.

What does BEERRITZ UK LIMITED do?

BEERRITZ UK LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for BEERRITZ UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.