65-104 BEAUFORT MANSIONS LIMITED
Overview
| Company Name | 65-104 BEAUFORT MANSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02850037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 65-104 BEAUFORT MANSIONS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 65-104 BEAUFORT MANSIONS LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 65-104 BEAUFORT MANSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for 65-104 BEAUFORT MANSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr. Barry Lester David Winkleman as a director on Nov 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kym Mcconnell as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Mrs Elizabeth Caroline Farmiloe as a director on Jul 05, 2011 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Kym Mcconnell on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Athena Leoussi on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eric De Vienne as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Margaret Biasiolo on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 02, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 65-104 BEAUFORT MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WING, Robert David, Dr. | Secretary | 65 Beaufort Mansions SW3 5AF London | British | 17834220001 | ||||||
| BIASIOLO, Margaret | Director | Beaufort Street SW3 5AF London 74 Beaufort Mansions | United Kingdom England | British | 129175610001 | |||||
| FARMILOE, Elizabeth Caroline | Director | Beaufort Mansions Beaufort Street SW3 5AF London 68 United Kingdom | United Kingdom | English | 162776780001 | |||||
| LEOUSSI, Athena, Dr | Director | 93 Beaufort Mansions Beaufort Street SW3 5AF London | United Kingdom | Greek | 103911600001 | |||||
| WING, Robert David, Dr. | Director | 65 Beaufort Mansions SW3 5AF London | United Kingdom | British | 17834220001 | |||||
| WINKLEMAN, Barry Lester David, Mr. | Director | Beaufort Mansions Beaufort Street SW3 5AF London 75 United Kingdom | United Kingdom | British | 173300420001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Sohail | Director | 77 Beaufort Mansions Beaufort Street SW3 5AF London | British | 77029570003 | ||||||
| BATEMAN, David | Director | 78 Beaufort Mansions Beaufort Street SW3 5AF London | British | 87491400001 | ||||||
| DE VIENNE, Eric | Director | Beaufort Street SW3 5AF London 79 Beaufort Mansions | French | 129175240001 | ||||||
| DELAYE, Anne Catherine | Director | 79 Beaufort Mansions Beaufort Street SW3 5AF London | British | 66807570001 | ||||||
| HOMRIGHAUSEN, Barbara | Director | 95 Beaufort Mansions Beaufort Street SW3 5AF London | German | 51452230001 | ||||||
| LYTHE, Terence Edward | Director | Flat 91 Beaufort Mansions Beaufort Street SW3 5AF London | British | 35956650001 | ||||||
| MACLEOD, Mary | Director | 66 Beaufort Mansions Beaufort Street Chelsea SW3 5AF London | British | 80245110001 | ||||||
| MARSLAND, David, Professor | Director | 93 Beaufort Mansions Beaufort Street SW3 5AF Chelsea London | British | 56585480001 | ||||||
| MCCONNELL, Kym | Director | 73 Beaufort Mansions Beaufort Street SW3 5AF Chelsea | United Kingdom | New Zealand | 112790280001 | |||||
| ROGAL, Colin Barry | Director | Flat 80 Beaufort Mansions Beaufort Street SW3 5AF London | British | 39426030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0