SOUTHBEACH ENTERPRISES LTD

SOUTHBEACH ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTHBEACH ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005322
    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 SOUTHBEACH ENTERPRISES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOUTHBEACH ENTERPRISES LTD located?

    Registered Office Address
    Crown House 37 High Street
    RH19 3AF East Grinstead
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHBEACH ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for SOUTHBEACH ENTERPRISES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTHBEACH ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Previous accounting period extended from Jan 31, 2013 to May 31, 2013

    3 pagesAA01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2013

    Statement of capital on Jun 06, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR on Oct 12, 2012

    2 pagesAD01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Beverley Janet Martin on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 12, 2006

    legacy

    363(287)
    annual-returnApr 12, 2006

    legacy

    363(353)

    legacy

    1 pages287

    Who are the officers of SOUTHBEACH ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Lorie Lee
    61 Kingsland
    Broxwood Way
    NW8 7QJ London
    Secretary
    61 Kingsland
    Broxwood Way
    NW8 7QJ London
    British74602320001
    MARTIN, Beverley Janet
    61 Kingsland
    Broxwood Way St Johns Wood
    NW8 7QJ London
    Director
    61 Kingsland
    Broxwood Way St Johns Wood
    NW8 7QJ London
    United KingdomBritish56885600001
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Secretary
    376 Euston Road
    NW1 3BL London
    900016640001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Director
    376 Euston Road
    NW1 3BL London
    900016630001

    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