JOHN BEATTIE LIMITED

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JOHN BEATTIE LIMITED

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Key Data

Status

Dissolved

Company No.

02807224

Incorporation date

05/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor Cardiff House, Tilling Road, London NW2 1LJCopy
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Latest events (Record since 05/04/1993)
dot icon15/07/2019
Final Gazette dissolved following liquidation
dot icon15/04/2019
Completion of winding up
dot icon25/06/2018
Order of court to wind up
dot icon04/08/2015
Voluntary strike-off action has been suspended
dot icon01/06/2015
First Gazette notice for voluntary strike-off
dot icon25/05/2015
Application to strike the company off the register
dot icon09/02/2015
Total exemption small company accounts made up to 2013-04-30
dot icon23/05/2014
Compulsory strike-off action has been discontinued
dot icon20/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon05/05/2014
First Gazette notice for compulsory strike-off
dot icon28/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon24/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon18/07/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/01/2011
Director's details changed for John Beattie on 2011-01-10
dot icon22/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon22/06/2010
Director's details changed for John Beattie on 2009-10-01
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/07/2009
Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
dot icon10/05/2009
Return made up to 06/04/09; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon30/04/2008
Return made up to 06/04/08; full list of members
dot icon15/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/07/2007
Return made up to 06/04/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/04/2006
Total exemption small company accounts made up to 2005-04-30
dot icon10/04/2006
Return made up to 06/04/06; full list of members
dot icon16/06/2005
Return made up to 06/04/05; full list of members
dot icon06/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon27/04/2004
Return made up to 06/04/04; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon28/04/2003
Return made up to 06/04/03; full list of members
dot icon25/02/2003
Full accounts made up to 2002-04-30
dot icon17/06/2002
Registered office changed on 18/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
dot icon28/04/2002
Return made up to 06/04/02; full list of members
dot icon05/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon23/05/2001
Return made up to 06/04/01; full list of members
dot icon26/03/2001
Accounts for a small company made up to 2000-04-30
dot icon09/05/2000
Return made up to 06/04/00; full list of members
dot icon28/02/2000
Accounts for a small company made up to 1999-04-30
dot icon13/05/1999
Return made up to 06/04/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon27/04/1998
Return made up to 06/04/98; full list of members
dot icon01/03/1998
Accounts for a small company made up to 1997-04-30
dot icon07/05/1997
Return made up to 06/04/97; full list of members
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon11/04/1996
Return made up to 06/04/96; no change of members
dot icon12/03/1996
Accounts for a small company made up to 1995-04-30
dot icon02/04/1995
Return made up to 06/04/95; no change of members
dot icon06/02/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Compulsory strike-off action has been discontinued
dot icon10/10/1994
Ad 01/04/94--------- £ si 98@1
dot icon10/10/1994
Return made up to 06/04/94; full list of members
dot icon26/09/1994
First Gazette notice for compulsory strike-off
dot icon18/08/1994
Registered office changed on 19/08/94 from: marlborough house 179-189 finchley road london NW3 6LB
dot icon18/04/1993
Director resigned;new director appointed
dot icon18/04/1993
Secretary resigned;new secretary appointed
dot icon18/04/1993
Registered office changed on 19/04/93 from: 372 old st london EC1V 9LT
dot icon05/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN BEATTIE LIMITED

JOHN BEATTIE LIMITED is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at Second Floor Cardiff House, Tilling Road, London NW2 1LJ. 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 JOHN BEATTIE LIMITED?

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JOHN BEATTIE LIMITED is currently Dissolved. It was registered on 05/04/1993 and dissolved on 15/07/2019.

Where is JOHN BEATTIE LIMITED located?

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JOHN BEATTIE LIMITED is registered at Second Floor Cardiff House, Tilling Road, London NW2 1LJ.

What does JOHN BEATTIE LIMITED do?

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JOHN BEATTIE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JOHN BEATTIE LIMITED?

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The latest filing was on 15/07/2019: Final Gazette dissolved following liquidation.