BEECHES IT CONSULTANCY LTD

Overview

Company Name	BEECHES IT CONSULTANCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09677826
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015
Date of Cessation	Dec 12, 2017

Summary

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

What is the purpose of BEECHES IT CONSULTANCY LTD?

Information technology consultancy activities (62020) / Information and communication

Where is BEECHES IT CONSULTANCY LTD located?

Registered Office Address	Belvoir House 1 Rous Road CB8 8DH Newmarket Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHES IT CONSULTANCY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BEECHES IT CONSULTANCY LTD?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 25, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Aug 10, 2016

Confirmation statement made on Jul 08, 2016 with updates

6 pages

CS01

Aug 03, 2015

Appointment of Miss Wendy Jane Smith as a director on Jul 09, 2015

2 pages

AP01

Jul 28, 2015

Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

3 pages

AA01

Jul 28, 2015

Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk Cb8 Adh United Kingdom to Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH on Jul 28, 2015

2 pages

AD01

Jul 09, 2015

Termination of appointment of John Carter as a director on Jul 09, 2015

1 pages

TM01

Jul 09, 2015

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 1	SH01
incorporation	Jul 09, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of BEECHES IT CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Wendy Jane Belvoir House 1 Rous Road CB8 8DH Newmarket Suffolk	Jul 09, 2015		Director	Belvoir House 1 Rous Road CB8 8DH Newmarket Suffolk		England	British	1960-5		27556280002
CARTER, John CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England	Jul 09, 2015	Jul 09, 2015	Director	CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England		United Kingdom	British	1970-2		146545090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHES IT CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Wendy Jane Smith Duchess Drive CB8 8AJ Newmarket 47a Suffolk England	Jul 01, 2016	Duchess Drive CB8 8AJ Newmarket 47a Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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