BEADS & CRYSTALS LIMITED
Overview
| Company Name | BEADS & CRYSTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06280015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEADS & CRYSTALS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEADS & CRYSTALS LIMITED located?
| Registered Office Address | C/O Francis Webbs Limited Suite 2 , Scala Offices 115a Far Gosford Street CV1 5EA Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEADS & CRYSTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BEADS & CRYSTALS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2023 |
What are the latest filings for BEADS & CRYSTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Francis Webbs Limited Portland House 29 Portland Street Leamington Spa CV32 5EY England to C/O Francis Webbs Limited Suite 2 , Scala Offices 115a Far Gosford Street Coventry CV1 5EA on Oct 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Francis Webbs Limited Portland House 29 Portland Street Leamington Spa CV32 5EY on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Holly House Queensway Leamington Spa Warwickshire CV31 3LT* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BEADS & CRYSTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Colin | Secretary | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 18 Miller Court Gloucestershire | British | 126391570001 | ||||||
| HURST, Gillian | Director | Clarendon Street CV32 4PE Leamington Spa 66c Warwickshire United Kingdom | United Kingdom | British | Marketing Executive | 122439420003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JELLEY, Charlotte | Director | 12 Calpurnia Avenue Warwick Gates CV34 6FL Warwick | United Kingdom | British | Sales Executive | 122439470002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BEADS & CRYSTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gillian Hurst | Jul 11, 2016 | Suite 2 , Scala Offices 115a Far Gosford Street CV1 5EA Coventry C/O Francis Webbs Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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