Beyschlag (U.K.) Limited

Company Name	Beyschlag (U.K.) Limited
Company Status	Dissolved
Company Number	01986236
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 3 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Kortec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael Ian Stowe
Nationality	British
Status	Closed
Appointed	24 June 1999(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	14 Freeland Park Holders Hill Road Hendon London NW4 1LP

Director Name	Mr Dimitri Chatkine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Israeli
Status	Closed
Appointed	16 December 2005(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2011)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	564 Rivershire Place Lincolnshire Il 60069 United States

Director Name	Graham John Grover
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Mill Lane Broadbridge Heath West Sussex RH12 3LR

Secretary Name	Giulietta Stella Grover
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	The Paddocks Milll Lane Broad Bridge Heath West Sussex RH12 3LR

Director Name	Mordechai Mintzer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Israel
Status	Resigned
Appointed	24 June 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2005)
Role	Advocate
Correspondence Address	24 Neve Zedex Street Tel Ariv 61502 Israel

Secretary Name	Mrs Dominie Vivien Arnott
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	2 Sussex Close Reigate Surrey RH2 7DL

Secretary Name	Brian Philip New
Nationality	British
Status	Resigned
Appointed	12 April 1999(13 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 June 1999)
Role	Company Director
Correspondence Address	6 Lapwing Close Horsham West Sussex RH13 5PB

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Application to strike the company off the register (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 100 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 100 (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Dimitri Chatkine on 31 December 2009 (2 pages)
26 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Dimitri Chatkine on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 fitzroy square london W1T 5HL (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 fitzroy square london W1T 5HL (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts made up to 31 December 2007 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 70 charlotte street london W1P 1LR (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 70 charlotte street london W1P 1LR (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 December 2007	Accounts made up to 31 December 2006 (1 page)
10 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2006	Accounts made up to 31 December 2005 (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
5 April 2006	Accounts made up to 31 December 2004 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
25 January 2005	Accounts made up to 31 December 2003 (3 pages)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 February 2004	Accounts made up to 31 December 2002 (1 page)
10 February 2004	Return made up to 31/12/03; full list of members (6 pages)
10 February 2004	Return made up to 31/12/03; full list of members (6 pages)
1 March 2003	Return made up to 31/12/02; full list of members (6 pages)
1 March 2003	Return made up to 31/12/02; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2002	Accounts made up to 31 December 2001 (3 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 November 2001	Accounts made up to 31 December 2000 (2 pages)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Registered office changed on 11/06/01 from: kannar stowe 1-7 shand street london SE1 2ES (1 page)
11 June 2001	Registered office changed on 11/06/01 from: kannar stowe 1-7 shand street london SE1 2ES (1 page)
18 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2001	Accounts made up to 31 December 1999 (3 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Registered office changed on 12/01/00 from: c/o kannar stowe 6/8 james street london W1M 5HN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: c/o kannar stowe 6/8 james street london W1M 5HN (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
19 July 1999	Registered office changed on 19/07/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
23 December 1998	Return made up to 31/12/98; no change of members (5 pages)
23 December 1998	Return made up to 31/12/98; no change of members (5 pages)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 December 1996 (6 pages)
24 January 1997	Full accounts made up to 31 December 1996 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Beyschlag (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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