DE BEAUVOIR 100 LIMITED
Overview
| Company Name | DE BEAUVOIR 100 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03490679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE BEAUVOIR 100 LIMITED?
- (7011) /
Where is DE BEAUVOIR 100 LIMITED located?
| Registered Office Address | 10-14 Accommodation Road Golders Green NW11 8ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE BEAUVOIR 100 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASHPOOL INVESTMENTS LIMITED | Jan 09, 1998 | Jan 09, 1998 |
What are the latest filings for DE BEAUVOIR 100 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) | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of DE BEAUVOIR 100 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Maurice | Secretary | 7 Beech Drive N2 9NX London | British | 18032480002 | ||||||
| COLLINS, Maurice | Director | 7 Beech Drive N2 9NX London | England | British | 18032480002 | |||||
| ELIAS, Ellis | Director | 1 Bunkers Hill Off Wildwood Road NW11 6XA London | United Kingdom | British | 74973490001 | |||||
| HEPTONSTALL, Ian Andrew | Director | Noel Road N1 8HA London 6 | England | British | 45650690007 | |||||
| COLLINS, Maurice | Secretary | 7 Beech Drive N2 9NX London | British | 18032480002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LYNCH, James | Director | 112-116 Old Street EC1V 9BD London | British | 40754860002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does DE BEAUVOIR 100 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 12, 2001 Delivered On Apr 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over the undertaking and all rights property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 12, 2001 Delivered On Apr 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 98 de beauvoir road dalston l/b of hackney - EGL343510 and englefield works 100 de beauvoir road dalston l/b hackney - EGL343515. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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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