DAVIES & BEESLEY LIMITED
Overview
| Company Name | DAVIES & BEESLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03182433 |
| 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 DAVIES & BEESLEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAVIES & BEESLEY LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES & BEESLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANEHAVEN LIMITED | Apr 03, 1996 | Apr 03, 1996 |
What are the latest accounts for DAVIES & BEESLEY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DAVIES & BEESLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Claude Nicolas Victor Schong as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 03, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on May 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mrs Katia Angelique Roti as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederique Vigneron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Luisella Moreschi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Claude Nicolas Victor Schong as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DAVIES & BEESLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| ROTI, Katia Angelique | Director | Rue Marechal Foch Knutange (57) 1b France | France | French | Company Director | 170666380001 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||
| CINARELLI, Angela | Director | 11 Rue Des Chevaliers Fentange 5817 Luxembourg | Luxembourg | Company Director | 71539640001 | |||||
| KLUSA, Sandrine | Director | 8 Boulevard Royal FOREIGN Luxembourg L-2449 | French | Secretary | 76174480002 | |||||
| MORESCHI, Luisella | Director | 27 Rue Pierre Anen Fentange L 5813 Luxembourg | Luxembourger | Company Director | 76174840005 | |||||
| SCHONG, Claude Nicolas Victor | Director | Boulevard Royal L-2449 Luxembourg 8 Luxembourg | Luxembourg | Luxembourgeoise | Company Director | 170619370001 | ||||
| VIGNERON, Frederique | Director | 304 Route De Thionville Howald L-5884 Luxembourg | Bulgarian | Accountant | 89667460001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| CRESFORD DIRECTORS LIMITED | Director | 4th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 39162890002 |
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