| Company Name | Beauaire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373103 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1978(45 years, 10 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rosemary Anne Raza |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | Flat 110 Rivermead Court London SW6 3SB |
| Director Name | Joan Ryecart |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 December 2008) |
| Role | Retired |
| Correspondence Address | Lee House Lancaster Avenue London SW19 5DE |
| Secretary Name | Rosemary Anne Raza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | Flat 110 Rivermead Court London SW6 3SB |
| Director Name | Mirza Rafi Raza |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 06 March 2002(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 December 2008) |
| Role | Barrister |
| Correspondence Address | 110 Rivermead Court Ranelagh Gardens London SW6 3SB |
| Director Name | Karim Raza |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 1997) |
| Role | Student |
| Correspondence Address | 110 Rivermead Court London SW6 3SB |
| Director Name | Martine Raza |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(18 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 14 March 2002) |
| Role | Business |
| Correspondence Address | 110 Rivermead Court London SW6 3SB |
Location
| Registered Address | 151 Putney High Street London SW15 1TA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £562 |
| Net Worth | -£1,066 |
| Cash | £772 |
| Current Liabilities | £2,174 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 11 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 11/09/06; full list of members (3 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 11 October 2006 | Return made up to 11/09/05; full list of members (3 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 December 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: moss bank pond close loxwood west sussex. RH14 0SH (1 page) |
| 12 February 2004 | Return made up to 11/09/03; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 September 2003 | Return made up to 11/09/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Return made up to 11/09/01; full list of members
|
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Return made up to 11/09/00; full list of members
|
| 14 August 2000 | Return made up to 11/09/99; full list of members
|
| 23 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 January 1998 | Return made up to 17/09/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 18 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |