BEYSCHLAG (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01986236

Incorporation date

04/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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20/02/2011

Application to strike the company off the register

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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16/11/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

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25/05/2010

Director's details changed for Dimitri Chatkine on 2009-12-31

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23/02/2010

Annual return made up to 2008-12-31 with full list of shareholders

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/07/2009

Registered office changed on 30/07/2009 from 7 fitzroy square london W1T 5HL

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26/10/2008

Accounts made up to 2007-12-31

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24/07/2008

Registered office changed on 25/07/2008 from 70 charlotte street london W1P 1LR

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14/01/2008

Return made up to 31/12/07; full list of members

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09/12/2007

Accounts made up to 2006-12-31

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29/01/2007

Return made up to 31/12/06; full list of members

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20/12/2006

Accounts made up to 2005-12-31

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12/04/2006

New director appointed

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04/04/2006

Accounts made up to 2004-12-31

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08/03/2006

Director resigned

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27/12/2005

Return made up to 31/12/05; full list of members

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24/01/2005

Accounts made up to 2003-12-31

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24/01/2005

Resolutions

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18/01/2005

Return made up to 31/12/04; full list of members

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06/12/2004

Resolutions

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22/02/2004

Accounts made up to 2002-12-31

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09/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/02/2003

Return made up to 31/12/02; full list of members

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26/10/2002

Accounts made up to 2001-12-31

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26/10/2002

Resolutions

View PDF (1 pages)

28/02/2002

Return made up to 31/12/01; full list of members

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25/11/2001

Accounts made up to 2000-12-31

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25/11/2001

Resolutions

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10/06/2001

Registered office changed on 11/06/01 from: kannar stowe 1-7 shand street london SE1 2ES

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17/04/2001

Accounts made up to 1999-12-31

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17/04/2001

Resolutions

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13/02/2001

Return made up to 31/12/00; full list of members

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24/02/2000

Return made up to 31/12/99; full list of members

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24/02/2000

Registered office changed on 25/02/00

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11/01/2000

Registered office changed on 12/01/00 from: c/o kannar stowe 6/8 james street london W1M 5HN

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17/10/1999

Full accounts made up to 1998-12-31

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21/09/1999

New director appointed

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18/07/1999

Registered office changed on 19/07/99 from: fairfax house fulwood place grays inn london WC1V 6UB

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18/07/1999

Secretary resigned

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03/07/1999

Director resigned

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03/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

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22/12/1998

Return made up to 31/12/98; no change of members

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27/04/1998

Full accounts made up to 1997-12-31

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27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

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01/01/1998

Return made up to 31/12/97; full list of members

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16/03/1997

Return made up to 31/12/96; no change of members

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23/01/1997

Full accounts made up to 1996-12-31

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31/10/1996

Full accounts made up to 1995-12-31

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27/01/1996

Return made up to 31/12/95; no change of members

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25/01/1995

Full accounts made up to 1994-12-31

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08/01/1995

Return made up to 31/12/94; full list of members

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08/01/1995

Registered office changed on 09/01/95

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01/03/1994

Full accounts made up to 1993-12-31

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15/02/1994

Return made up to 31/12/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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24/03/1993

Registered office changed on 25/03/93 from: 302 ewell road surbiton surrey KT6 7AQ

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23/03/1993

Return made up to 31/12/92; full list of members

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15/04/1992

Return made up to 31/12/91; no change of members

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02/04/1992

Accounts made up to 1991-12-31

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02/04/1992

Resolutions

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04/12/1991

Full accounts made up to 1990-12-31

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04/12/1991

Return made up to 30/09/91; no change of members

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20/11/1990

Return made up to 30/09/90; full list of members

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20/11/1990

Full accounts made up to 1989-12-31

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10/04/1990

Return made up to 31/12/89; full list of members

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29/11/1989

Certificate of change of name

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15/06/1989

Return made up to 31/12/88; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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17/10/1988

Return made up to 31/12/87; full list of members

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04/10/1988

Full accounts made up to 1987-12-31

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04/10/1988

Full accounts made up to 1986-12-31

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18/05/1988

Registered office changed on 19/05/88 from: 124 ewell road surbiton surrey

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27/09/1987

Return made up to 31/12/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Chatkine, Dimitri	Director	16/12/2005 - Present	-
Stowe, Michael Ian	Secretary	24/06/1999 - Present	3
Arnott, Dominie Vivien	Secretary	16/04/1998 - 12/04/1999	-
New, Brian Philip	Secretary	12/04/1999 - 24/06/1999	2
Mintzer, Mordechai	Director	24/06/1997 - 16/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BEYSCHLAG (U.K.) LIMITED

BEYSCHLAG (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/02/1986 with the registered office located at 70 Charlotte Street, London W1T 4QG. There are currently 2 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 BEYSCHLAG (U.K.) LIMITED?

BEYSCHLAG (U.K.) LIMITED is currently Dissolved. It was registered on 04/02/1986 and dissolved on 13/06/2011.

Where is BEYSCHLAG (U.K.) LIMITED located?

BEYSCHLAG (U.K.) LIMITED is registered at 70 Charlotte Street, London W1T 4QG.

What is the latest filing for BEYSCHLAG (U.K.) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.