BEAL INTERNATIONAL LTD

BEAL INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEAL INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11716123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BEAL INTERNATIONAL LTD?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BEAL INTERNATIONAL LTD located?

    Registered Office Address
    11716123: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAL INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    ALABISCO INTERNATIONAL LTDDec 06, 2018Dec 06, 2018

    What are the latest filings for BEAL INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 11716123: Companies House Default Address, Cardiff, CF14 8LH on Nov 04, 2020

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    RES15

    Notification of Aliaksandr Tarasau as a person with significant control on Feb 21, 2019

    2 pagesPSC01

    Appointment of Mr Aliaksandr Tarasau as a director on Feb 21, 2019

    2 pagesAP01

    Withdrawal of a person with significant control statement on Feb 21, 2019

    2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Feb 21, 2019

    1 pagesTM01

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 06, 2018

    Statement of capital on Dec 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BEAL INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARASAU, Aliaksandr
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Director
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    BelarusBelarusianBusiness255590190001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussianDirector151720420002

    Who are the persons with significant control of BEAL INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliaksandr Tarasau
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Feb 21, 2019
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    No
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BEAL INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2018Feb 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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