Beaulot Limited

Company Name	Beaulot Limited
Company Status	Dissolved
Company Number	01523581
Category	Private Limited Company
Incorporation Date	21 October 1980(43 years, 6 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammad Ali Sadiq Warsi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Closed
Appointed	11 August 2010(29 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	860-862 Garratt Lane London SW17 0NB

Director Name	Mrs Kishwar Jehan Begum
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(11 years, 1 month after company formation)
Appointment Duration	21 years, 12 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	826 Garratt Lane London SW17 0LZ

Director Name	Mr Ayaz Bahadur Khan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(11 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	826 Garratt Lane London SW17 0LZ

Secretary Name	Mr Ayaz Bahadur Khan
Nationality	British
Status	Resigned
Appointed	11 December 1991(11 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Howard Road New Malden Surrey KT3 4DW

Director Name	Mr Syed Asif Ali Bilgrami
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(29 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	860-862 Garratt Lane London SW17 0NB

Location

Registered Address	860-862 Garratt Lane London SW17 0NB
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	A.b. Khan 50.00% Ordinary
100 at £1	Dr K.j. Begum 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,920
Cash	£20,335
Current Liabilities	£45,201

Accounts

Latest Accounts	20 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 September

Charges

3 June 1988	Delivered on: 10 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

3 June 1988

Delivered on: 10 June 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

30 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 April 2016	Registered office address changed from 860-862 Garratt Lane Tooting London SW17 0NB United Kingdom to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Annual return made up to 30 November 2015 Statement of capital on 2015-12-30 GBP 200 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (3 pages)
3 January 2014	Termination of appointment of Kishwar Begum as a director (1 page)
31 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 200 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Appointment of Mr Syed Asif Ali Bilgrami as a director (2 pages)
11 August 2010	Appointment of Mr Mohammad Ali Sadiq Warsi as a director (2 pages)
11 August 2010	Termination of appointment of Ayaz Khan as a director (1 page)
11 August 2010	Termination of appointment of Ayaz Khan as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Ayaz Bahadur Khan on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Dr Kishwar Jehan Begum on 24 December 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Registered office changed on 06/01/04 from: 166 streatham hill london SW2 4RU (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members (8 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2001	Return made up to 30/11/00; full list of members (6 pages)
28 February 2000	Ad 01/02/00--------- Â£ si 80@1=80 Â£ ic 120/200 (1 page)
21 February 2000	Return made up to 30/11/99; no change of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
27 August 1998	Return made up to 30/11/97; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
14 April 1997	Return made up to 30/11/96; full list of members (6 pages)
14 April 1997	Ad 17/03/97--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 October 1980	Certificate of incorporation (1 page)