Beechworth Limited
Company Profile
dissolved
Beechworth Limited
04339418•Private Limited With Share Capital
Suite 345 28 Old Brompton Road, London, SW73DL
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Incorporated
13/12/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Beechworth Limited (04339418) is a private limited with share capital incorporated on 13/12/2001 (24 years old) and registered in london, SW73DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 13/12/2001
SW73DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Mortgage
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Mortgage
Date:19-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Capital
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Legacy
Category:Capital
Date:14-03-2003
Legacy
Category:Capital
Date:14-03-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Address
Date:19-12-2001
Incorporation Company
Category:Incorporation
Date:13-12-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/05/2018
Filing Date02/05/2017
Latest Accounts31/08/2016
Trading Addresses
Suite 345, 28 Old Brompton Road, London, SW73DLRegistered
Related Companies
10
Contact
Suite 345 28 Old Brompton Road, London, SW73DL