STEVE BECKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEVE BECKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03978189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVE BECKER LIMITED?

    • Electrical installation (43210) / Construction
    • Business and domestic software development (62012) / Information and communication

    Where is STEVE BECKER LIMITED located?

    Registered Office Address
    4 Welton Park
    Welton
    NN11 2JW Daventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE BECKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STEVE BECKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period extended from Apr 30, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Registered office address changed from 12 Coombe Lane Enford Pewsey Wiltshire SN9 6DF to 4 Welton Park Welton Daventry NN11 2JW on May 20, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Director's details changed for Tanya Becker on Nov 01, 2016

    2 pagesCH01

    Director's details changed for Stephen Ignatius Becker on Nov 01, 2016

    2 pagesCH01

    Secretary's details changed for Tanya Becker on Nov 01, 2016

    1 pagesCH03

    Annual return made up to Apr 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for William Edward Becker on Mar 01, 2014

    2 pagesCH01

    Director's details changed for Alexander James Becker on Jun 30, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for William Edward Becker on May 01, 2011

    2 pagesCH01

    Who are the officers of STEVE BECKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Tanya
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    Secretary
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    BritishDirector69645030001
    BECKER, Alexander James
    Bath Street
    CV21 3JE Rugby
    62
    Warwickshire
    England
    Director
    Bath Street
    CV21 3JE Rugby
    62
    Warwickshire
    England
    EnglandBritishEngineer75274310004
    BECKER, Stephen Ignatius
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    Director
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    EnglandBritishDirector69645130002
    BECKER, Tanya
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    Director
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    United KingdomBritishDirector69645030002
    BECKER, William Edward
    Via Isola Virginia
    20124 Biandronno
    30
    Varese
    Italy
    Director
    Via Isola Virginia
    20124 Biandronno
    30
    Varese
    Italy
    ItalyBritishEngineer75274390003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of STEVE BECKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Ignatius Becker
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    Apr 06, 2016
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tanya Becker
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    Apr 06, 2016
    Welton Park
    Welton
    NN11 2JW Daventry
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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