| Company Name | Besat 104 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02307224 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1988(35 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Pravinchandra Shantilal Mehta |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 12 Cavendish Drive Edgware Middlesex HA8 7NS |
| Director Name | Mr Kamal Kumar Harsukhlal Mehta |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1996(7 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Whitchurch Gardens Edgware Middlesex HA8 6PF |
| Director Name | Mr Kumar Pravinchandra Mehta |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1996(7 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cavendish Drive Edgware Middlesex HA8 7NS |
| Secretary Name | Mr Kumar Pravinchandra Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1996(7 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cavendish Drive Edgware Middlesex HA8 7NS |
| Director Name | Mr Jaysukhlal Shantilal Mehta |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(9 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillersdon Avenue Edgware Middlesex HA8 7SG |
| Director Name | Mr Harsukhlal Shantilal Mehta |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 March 1996) |
| Role | Business Executive |
| Correspondence Address | 9 Whitchurch Gardens Edgware Middlesex HA8 6PF |
| Director Name | Mr Jaysukhlal Shantilal Mehta |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 March 1996) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillersdon Avenue Edgware Middlesex HA8 7SG |
| Director Name | Mr Kumudchandra Shantilal Mehta |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 March 1996) |
| Role | Business Executive |
| Correspondence Address | 123 Princes Avenue Kingsbury London NW9 9JJ |
| Secretary Name | Mr Kumudchandra Shantilal Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 March 1996) |
| Role | Company Director |
| Correspondence Address | 123 Princes Avenue Kingsbury London NW9 9JJ |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,396 |
| Cash | £20,780 |
| Current Liabilities | £52,479 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: unit 7 waverley industrial park hailsham drive harrow HA1 4TR (1 page) |
| 27 May 2005 | Declaration of solvency (3 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 11 March 2005 | Return made up to 13/02/05; full list of members
|
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 March 2004 | Return made up to 13/02/04; full list of members (9 pages) |
| 24 February 2003 | Return made up to 13/02/03; full list of members (9 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 28 March 2001 | Return made up to 26/02/01; full list of members
|
| 3 January 2001 | Ad 22/08/00--------- £ si 70000@1 (2 pages) |
| 22 December 2000 | Return made up to 19/10/00; full list of members (8 pages) |
| 19 December 2000 | Notice of assignment of name or new name to shares (1 page) |
| 23 May 2000 | Accounting reference date extended from 05/04/00 to 31/05/00 (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
| 9 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 October 1998 | Return made up to 19/10/98; full list of members
|
| 23 June 1998 | New director appointed (2 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Secretary resigned;director resigned (2 pages) |
| 9 April 1996 | Director resigned (2 pages) |
| 9 April 1996 | New director appointed (1 page) |
| 9 April 1996 | New secretary appointed;new director appointed (1 page) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: techno house 468 church lane kingsbury london, NW9 8UF (1 page) |
| 15 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |