DE BEAUVOIR 100 LIMITED

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DE BEAUVOIR 100 LIMITED

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Key Data

Status

Dissolved

Company No.

03490679

Incorporation date

08/01/1998

Size

Unreported

Contacts

Registered address

Registered address

10-14 Accommodation Road, Golders Green, London NW11 8EDCopy
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Latest events (Record since 08/01/1998)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2010
Voluntary strike-off action has been suspended
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon15/11/2010
Application to strike the company off the register
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon31/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon13/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/02/2009
Return made up to 09/01/09; full list of members
dot icon27/01/2009
Director's Change of Particulars / ian heptonstall / 30/09/2008 / HouseName/Number was: , now: 6; Street was: 6 noel road, now: noel road; Area was: islington, now:
dot icon22/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/03/2008
Return made up to 09/01/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon03/05/2007
Return made up to 09/01/07; full list of members
dot icon03/05/2007
Director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/01/2006
Return made up to 09/01/06; full list of members
dot icon13/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon15/02/2005
Return made up to 09/01/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/02/2004
Return made up to 09/01/04; full list of members
dot icon08/02/2004
Registered office changed on 09/02/04
dot icon31/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon25/02/2003
Return made up to 09/01/03; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon20/03/2002
Return made up to 09/01/02; full list of members
dot icon12/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon14/06/2001
Director resigned
dot icon19/04/2001
Particulars of mortgage/charge
dot icon19/04/2001
Particulars of mortgage/charge
dot icon20/03/2001
Return made up to 09/01/01; full list of members
dot icon03/07/2000
Accounts for a small company made up to 2000-01-31
dot icon03/07/2000
Accounts for a small company made up to 1999-01-31
dot icon03/07/2000
New director appointed
dot icon03/07/2000
Ad 30/01/99--------- £ si 94@1
dot icon06/03/2000
Return made up to 09/01/00; full list of members
dot icon03/11/1999
Return made up to 09/01/99; full list of members
dot icon25/10/1999
Director's particulars changed
dot icon27/09/1999
Compulsory strike-off action has been discontinued
dot icon26/09/1999
New secretary appointed
dot icon12/09/1999
New director appointed
dot icon09/09/1999
Certificate of change of name
dot icon26/07/1999
First Gazette notice for compulsory strike-off
dot icon03/02/1999
Registered office changed on 04/02/99 from: 12A upper berkeley street london W1H 7PE
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Secretary resigned
dot icon21/05/1998
New director appointed
dot icon21/05/1998
New secretary appointed
dot icon21/05/1998
Director resigned
dot icon21/05/1998
Secretary resigned
dot icon09/02/1998
Registered office changed on 10/02/98 from: 120 east road london N1 6AA
dot icon08/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Maurice
Director
14/06/1998 - Present
22
Elias, Ellis
Director
20/05/2000 - Present
25
Lynch, James
Director
08/02/1998 - 07/06/2001
35
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/01/1998 - 08/02/1998
9278
Hallmark Registrars Limited
Nominee Director
08/01/1998 - 08/02/1998
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About DE BEAUVOIR 100 LIMITED

DE BEAUVOIR 100 LIMITED is an(a) Dissolved company incorporated on 08/01/1998 with the registered office located at 10-14 Accommodation Road, Golders Green, London NW11 8ED. There are currently 4 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 DE BEAUVOIR 100 LIMITED?

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DE BEAUVOIR 100 LIMITED is currently Dissolved. It was registered on 08/01/1998 and dissolved on 26/12/2011.

Where is DE BEAUVOIR 100 LIMITED located?

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DE BEAUVOIR 100 LIMITED is registered at 10-14 Accommodation Road, Golders Green, London NW11 8ED.

What does DE BEAUVOIR 100 LIMITED do?

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DE BEAUVOIR 100 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DE BEAUVOIR 100 LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.