BEATRIX ONG LIMITED
Overview
| Company Name | BEATRIX ONG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04413326 |
| 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 BEATRIX ONG LIMITED?
- (5142) /
Where is BEATRIX ONG LIMITED located?
| Registered Office Address | 57 Broadwick Street W1F 9QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEATRIX ONG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest annual return for BEATRIX ONG LIMITED?
| Annual Return |
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What are the latest filings for BEATRIX ONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Graham Edgerton as a director | 1 pages | TM01 | ||||||||||
Appointment of Graham John Edgerton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Earl as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Beatrix Ong as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Graham Edgerton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Dilbina Manjit Kaur Atkar as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 3 pages | AA01 | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Mar 31, 2009 | 3 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2009 to Feb 28, 2009 | 3 pages | AA01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BEATRIX ONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKAR, Dilbina Manjit Kaur | Secretary | Arthur Road Wimbledon Park SW19 8AG London 199 Uk | British | 156423990001 | ||||||
| TILLMAN, Harold Peter | Director | 37 Sheldon Avenue Highgate N6 4JP London | United Kingdom | British | 10751240001 | |||||
| EDGERTON, Graham John | Secretary | Mill Lane TN16 1SG Westerham Redwoods Kent | British | 130262670001 | ||||||
| FORMAN, Daniel Mark | Secretary | Flat 3 56 Fitzjohns Avenue NW3 5LT London | British | 72737460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EARL, Belinda | Director | 57 Broadwick Street W1F 9QS London | United Kingdom | British | 97792020001 | |||||
| EDGERTON, Graham John | Director | Broadwick Street W1F 9QS London 57 England | United Kingdom | British | 87214070001 | |||||
| FORMAN, Daniel Mark | Director | Flat 3 56 Fitzjohns Avenue NW3 5LT London | British | 72737460002 | ||||||
| ONG, Beatrix Geok Bee | Director | 75 Wolmer Gardens HA8 8QH Edgware Middlesex | British | 81832820001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BEATRIX ONG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 02, 2004 Delivered On Sep 10, 2004 | Outstanding | Amount secured £3,750.00 due from the company to the chargee | |
Short particulars 117 regents park rd,london NW1 8UR. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 2004 Delivered On Sep 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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