BEVELYNN LIMITED

Key Data

Status

Dissolved

Company No.

03604416

Incorporation date

27/07/1998

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

17/10/2023

Final Gazette dissolved following liquidation

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17/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

24/03/2023

Liquidators' statement of receipts and payments to 2023-02-26

View PDF (22 pages)

02/11/2022

Removal of liquidator by court order

View PDF (28 pages)

02/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/03/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (22 pages)

05/05/2021

Liquidators' statement of receipts and payments to 2020-10-15

View PDF (23 pages)

27/04/2020

Liquidators' statement of receipts and payments to 2020-02-26

View PDF (22 pages)

01/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (22 pages)

13/03/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (23 pages)

02/05/2017

Liquidators' statement of receipts and payments to 2017-02-26

View PDF (19 pages)

06/05/2016

Liquidators' statement of receipts and payments to 2016-02-26

View PDF (16 pages)

06/05/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (11 pages)

15/04/2015

Certificate of removal of voluntary liquidator

View PDF (1 pages)

26/03/2015

Registered office address changed from 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 2015-03-26

View PDF (2 pages)

12/11/2014

Administrator's progress report to 2014-10-13

View PDF (15 pages)

03/11/2014

Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2014-11-03

View PDF (2 pages)

16/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/05/2014

Administrator's progress report to 2014-04-13

View PDF (17 pages)

14/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

02/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

12/12/2013

Statement of administrator's proposal

View PDF (32 pages)

22/10/2013

Registered office address changed from Bevelynn House Unit 33 Riverwalk Industrial Park Riverwalk Road Off Jeffreys Road Enfield Middlesex EN3 7QN on 2013-10-22

View PDF (2 pages)

21/10/2013

Appointment of an administrator

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11/10/2013

Satisfaction of charge 3 in full

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11/10/2013

Satisfaction of charge 5 in full

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11/10/2013

Satisfaction of charge 10 in full

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01/05/2013

Satisfaction of charge 8 in full

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13/04/2013

Compulsory strike-off action has been discontinued

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02/04/2013

First Gazette notice for compulsory strike-off

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28/03/2013

Particulars of a mortgage or charge / charge no: 11

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24/01/2013

Particulars of a mortgage or charge / charge no: 10

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09/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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25/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

22/05/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

07/04/2011

Amended accounts made up to 2010-03-31

View PDF (5 pages)

07/04/2011

Amended accounts made up to 2009-03-31

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04/04/2011

Appointment of Mrs Artemis Kakolyris as a director

View PDF (2 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 7

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10/01/2011

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

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18/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr Peter Kakolyris on 2010-07-27

View PDF (2 pages)

02/08/2010

Director's details changed for Peghe Kakolyris on 2010-07-27

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02/08/2010

Director's details changed for Zoe Kakolyris on 2010-07-27

View PDF (2 pages)

17/02/2010

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

View PDF (5 pages)

10/09/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

10/09/2009

Appointment terminated director panayiotis kakolyris

View PDF (1 pages)

13/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

22/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

21/08/2008

Director appointed mr peter kakolyris

View PDF (1 pages)

21/08/2008

Director appointed zoe kakolyris

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from bevelynn house unit 10 fieldings road, cheshunt waltham cross hertfordshire EN8 9TL

View PDF (1 pages)

30/01/2008

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

View PDF (4 pages)

16/10/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

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

View PDF (4 pages)

14/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

01/02/2006

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

View PDF (4 pages)

24/07/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/07/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

11/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

01/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

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

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03/12/1999

Resolutions

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12/11/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

10/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

25/03/1999

Registered office changed on 25/03/99 from: the glassmill 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

25/03/1999

Director resigned

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25/03/1999

Secretary resigned

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27/07/1998

Incorporation

View PDF (17 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BEVELYNN LIMITED

BEVELYNN LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently no 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 BEVELYNN LIMITED?

BEVELYNN LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 17/10/2023.

Where is BEVELYNN LIMITED located?

BEVELYNN LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does BEVELYNN LIMITED do?

BEVELYNN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEVELYNN LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.