BEAUMOUNT LIMITED

Overview

Company Name	BEAUMOUNT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506320
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAUMOUNT LIMITED?

(7487) /

Where is BEAUMOUNT LIMITED located?

Registered Office Address	Enterprise House 21 Buckle Street E1 8NN London
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUMOUNT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BEAUMOUNT LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2010	Termination of appointment of Qas Secretaries Limited as a secretary	1 pages	TM02

Oct 13, 2009	Termination of appointment of John Wortley Hunt as a director	1 pages	TM01

Jul 28, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 16, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2008	legacy	1 pages	287

Aug 08, 2008	legacy	3 pages	363a

May 01, 2008	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA

Nov 15, 2007	legacy	2 pages	363a
Feb 07, 2007	Total exemption full accounts made up to Dec 31, 2005	11 pages	AA
Aug 10, 2006	legacy	2 pages	363a
Jan 25, 2006	Total exemption small company accounts made up to Dec 31, 2004	10 pages	AA
Oct 19, 2005	legacy	2 pages	363a
Jun 29, 2005	legacy	1 pages	244
Feb 01, 2005	legacy	1 pages	288b
Feb 01, 2005	legacy	1 pages	288a
Dec 01, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	7 pages	363s
Sep 21, 2004	legacy	pages	363(288)
Aug 17, 2004	Total exemption full accounts made up to Dec 31, 2003	9 pages	AA
Jun 29, 2004	legacy	2 pages	288a
Jun 21, 2004	legacy	1 pages	288b
Jun 09, 2004	legacy	2 pages	88(2)R
Jun 01, 2004	legacy	1 pages	244

View All Filings

Who are the officers of BEAUMOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QAS SECRETARIES LIMITED 3rd Floor 20-23 Greville Street EC1N 8SS London	Aug 08, 2002	Feb 02, 2010	Secretary	3rd Floor 20-23 Greville Street EC1N 8SS London				52458170004
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 08, 2002	Aug 08, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	May 29, 2004	Jan 15, 2005	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	72716560001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Aug 08, 2002	Oct 17, 2002	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	72716560001
GEMMELLARO, Guido Chemin De La Haute-Belotte 4 Vesenaz FOREIGN Ge Switzerland 1222	Oct 17, 2002	May 29, 2004	Director	Chemin De La Haute-Belotte 4 Vesenaz FOREIGN Ge Switzerland 1222		Swiss	1950-3	64420300002
SCIALANGA, Vitiorio Via Della Vitioria 18/1 Mirano Venezia 30035	Oct 17, 2002	May 29, 2004	Director	Via Della Vitioria 18/1 Mirano Venezia 30035		Italy	1951-3	85634120001
WORTLEY HUNT, John Robert Montagu Stuart, Mr. Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Jan 15, 2005	Jun 01, 2009	Director	Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Uae	British	1960-2	120001380001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 08, 2002	Aug 08, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

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