BECMEAD ASSOCIATES LIMITED

BECMEAD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBECMEAD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10832792
    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 BECMEAD ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BECMEAD ASSOCIATES LIMITED located?

    Registered Office Address
    42 Becmead Avenue
    SW16 1UQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECMEAD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BECMEAD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2018

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2017

    Statement of capital on Jun 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BECMEAD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITOPH, Stephen Mark Antony
    Becmead Avenue
    SW16 1UQ London
    42
    United Kingdom
    Director
    Becmead Avenue
    SW16 1UQ London
    42
    United Kingdom
    EnglandBritish34372930003

    Who are the persons with significant control of BECMEAD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Antony Critoph
    Becmead Avenue
    SW16 1UQ London
    42
    United Kingdom
    Jun 23, 2017
    Becmead Avenue
    SW16 1UQ London
    42
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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