| Company Name | Besat 117 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325477 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1988(35 years, 5 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 4 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hasmukh Prabhudas Manek |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1992(4 years after company formation) |
| Appointment Duration | 31 years, 4 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Harrowdene Road Wembley Middlesex HA0 2JF |
| Director Name | Jayesh Manek |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1992(4 years after company formation) |
| Appointment Duration | 31 years, 4 months (closed 02 April 2024) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Avendia South Hill Avenue Harrow On The Hill HA1 3PA |
| Secretary Name | Mr Hasmukh Prabhudas Manek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1992(4 years after company formation) |
| Appointment Duration | 31 years, 4 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Harrowdene Road Wembley Middlesex HA0 2JF |
Location
| Registered Address | 135 Greenford Road Sudbury Hill Harrow Middlesex HA1 3QN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mr Anil Patel 7.81% Ordinary |
|---|---|
| 10k at £1 | Mr Jagdish Amritlal Mehta 7.81% Ordinary |
| 8k at £1 | Mr Sanjay Chandi 6.25% Ordinary |
| 25k at £1 | Hasmukh Prabhudas Manek 19.53% Ordinary |
| 25k at £1 | Jayesh Prabhudas Manek 19.53% Ordinary |
| 20k at £1 | Mr Dipak Manek 15.63% Ordinary |
| 15k at £1 | Mr Dilip Dattani 11.72% Ordinary |
| 15k at £1 | Mr Kishor Sodha 11.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,626 |
| Cash | £111,666 |
| Current Liabilities | £40 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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| 4 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (9 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (9 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 December 2004 | Return made up to 06/12/04; full list of members (9 pages) |
| 14 December 2004 | Return made up to 06/12/04; full list of members (9 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (9 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (9 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members
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| 19 December 2002 | Return made up to 06/12/02; full list of members
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| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 28 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members
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| 18 December 2000 | Return made up to 06/12/00; full list of members
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| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 December 1999 | Return made up to 06/12/99; full list of members
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| 23 December 1999 | Return made up to 06/12/99; full list of members
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| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 May 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 1 May 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1997 | Return made up to 06/12/95; full list of members (6 pages) |
| 7 May 1997 | Return made up to 06/12/93; full list of members (6 pages) |
| 7 May 1997 | Return made up to 06/12/94; full list of members
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| 7 May 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 7 May 1997 | Return made up to 06/12/94; full list of members
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| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |