SOUTH BEACH (TENBY) LIMITED

Key Data

Status

Dissolved

Company No.

06372816

Incorporation date

16/09/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2007)

09/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

18/12/2017

Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-19

View PDF (2 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (17 pages)

13/06/2016

Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2016-06-14

View PDF (2 pages)

22/02/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (25 pages)

13/01/2015

Administrator's progress report to 2014-12-18

View PDF (29 pages)

29/12/2014

Administrator's progress report to 2014-11-20

View PDF (29 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2014

Administrator's progress report to 2014-05-20

View PDF (30 pages)

18/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2014

Administrator's progress report to 2013-12-18

View PDF (24 pages)

09/09/2013

Result of meeting of creditors

View PDF (1 pages)

11/08/2013

Statement of administrator's proposal

View PDF (30 pages)

30/07/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

30/06/2013

Registered office address changed from 54 East Moors Road Cardiff CF24 5NN United Kingdom on 2013-07-01

View PDF (2 pages)

26/06/2013

Appointment of an administrator

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

06/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

11/04/2012

Certificate of change of name

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

21/09/2011

Termination of appointment of M and a Secretaries Limited as a secretary

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

29/10/2009

Resolutions

View PDF (1 pages)

29/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-08-31

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16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

23/09/2008

Secretary's change of particulars / m and a secretaries LIMITED / 16/09/2008

View PDF (1 pages)

10/04/2008

Appointment terminated director m and a nominees LIMITED

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2007

Incorporation

View PDF (20 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOUTH BEACH (TENBY) LIMITED

SOUTH BEACH (TENBY) LIMITED is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. 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 SOUTH BEACH (TENBY) LIMITED?

SOUTH BEACH (TENBY) LIMITED is currently Dissolved. It was registered on 16/09/2007 and dissolved on 09/04/2018.

Where is SOUTH BEACH (TENBY) LIMITED located?

SOUTH BEACH (TENBY) LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX.

What does SOUTH BEACH (TENBY) LIMITED do?

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

What is the latest filing for SOUTH BEACH (TENBY) LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.