Besat 122 Limited

Company Name	Besat 122 Limited
Company Status	Dissolved
Company Number	02358116
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 2 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Pravinchandra Shantilal Mehta
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr Kumar Pravinchandra Mehta
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1996(7 years after company formation)
Appointment Duration	19 years, 4 months (closed 04 August 2015)
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	Closed
Appointed	30 March 1996(7 years after company formation)
Appointment Duration	19 years, 4 months (closed 04 August 2015)
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	Closed
Appointed	01 June 1998(9 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Walled Garden Court Niranjan Hampton Road Stanmore Middlesex HA7 3GE

Director Name	Mr Ashwinkumar Harsukhlal Mehta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(14 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Handel Close Edgware Middlesex HA8 7QZ

Director Name	Nemish Kumar Harsukhlal Memta
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(14 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Mr Harsukhlal Shantilal Mehta
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1996)
Role	Company Director
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	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1996)
Role	Company Director
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	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1996)
Role	Company Director
Correspondence Address	123 Princes Avenue Kingsbury London NW9 9JJ

Secretary Name	Mr Jaysukhlal Shantilal Mehta
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillersdon Avenue Edgware Middlesex HA8 7SG

Director Name	Mr Kamal Kumar Harsukhlal Mehta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(7 years after company formation)
Appointment Duration	12 years (resigned 01 April 2008)
Role	Company Director
Correspondence Address	9 Whitchurch Gardens Edgware Middlesex HA8 6PF

Location

Registered Address	2 Handel Close Edgware Middlesex HA8 7QZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

20k at £1	Mrs Ila J. Mehta 8.89% Ordinary
20k at £1	Mrs Kokila P. Mehta 8.89% Ordinary
60k at £1	Mrs Pushpa H. Mehta 26.67% Ordinary
45k at £1	Judicious Finance LTD 20.00% Ordinary
40k at £1	Mr Jaysukhlal S. Mehta 17.78% Ordinary
40k at £1	Mr Pravin S. Mehta 17.78% Ordinary

Financials

Year	2014
Net Worth	-£40,542
Cash	£368
Current Liabilities	£40,910

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
10 April 2015	Application to strike the company off the register (3 pages)
10 April 2015	Application to strike the company off the register (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 225,000 (9 pages)
27 February 2015	Director's details changed for Mr. Jaysukhlal Shantilal Mehta on 1 August 2014 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Director's details changed for Mr. Jaysukhlal Shantilal Mehta on 1 August 2014 (2 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 225,000 (9 pages)
27 February 2015	Director's details changed for Mr. Jaysukhlal Shantilal Mehta on 1 August 2014 (2 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 225,000 (9 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 225,000 (9 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 March 2010	Director's details changed for Kumar Pravinchandra Mehta on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kumar Pravinchandra Mehta on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nemish Kumar Harsukhlal Memta on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Kumar Pravinchandra Mehta on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nemish Kumar Harsukhlal Memta on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Nemish Kumar Harsukhlal Memta on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 March 2009	Appointment terminate, secretary kamal kumar harsukhlal mehta logged form (1 page)
24 March 2009	Appointment terminate, secretary kamal kumar harsukhlal mehta logged form (1 page)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009	Appointment terminated director kamal mehta (1 page)
11 March 2009	Return made up to 31/01/09; full list of members (6 pages)
11 March 2009	Appointment terminated director kamal mehta (1 page)
11 March 2009	Return made up to 31/01/09; full list of members (6 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
6 February 2008	Return made up to 31/01/08; full list of members (4 pages)
6 February 2008	Return made up to 31/01/08; full list of members (4 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
23 February 2007	Return made up to 31/01/07; full list of members (4 pages)
23 February 2007	Return made up to 31/01/07; full list of members (4 pages)
20 February 2007	Registered office changed on 20/02/07 from: unit 7 waverley industrial park hailsham drive harrow middlesex HA1 4TR (1 page)
20 February 2007	Registered office changed on 20/02/07 from: unit 7 waverley industrial park hailsham drive harrow middlesex HA1 4TR (1 page)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
9 February 2006	Return made up to 31/01/06; full list of members (11 pages)
9 February 2006	Return made up to 31/01/06; full list of members (11 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (10 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (10 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 March 2004	Return made up to 31/01/04; full list of members (10 pages)
1 March 2004	Return made up to 31/01/04; full list of members (10 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
24 February 2003	Return made up to 31/01/03; full list of members (10 pages)
24 February 2003	Return made up to 31/01/03; full list of members (10 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
25 February 2002	Return made up to 31/01/02; full list of members (9 pages)
25 February 2002	Return made up to 31/01/02; full list of members (9 pages)
1 June 2001	Full accounts made up to 31 May 2000 (8 pages)
1 June 2001	Full accounts made up to 31 May 2000 (8 pages)
2 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
21 March 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
24 February 2000	Return made up to 31/01/00; full list of members (9 pages)
24 February 2000	Return made up to 31/01/00; full list of members (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 March 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 March 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 April 1998	Return made up to 28/02/98; change of members (6 pages)
22 April 1998	Return made up to 28/02/98; change of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Particulars of mortgage/charge (7 pages)
4 December 1997	Particulars of mortgage/charge (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 April 1996	Return made up to 28/02/96; full list of members (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	New secretary appointed;new director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (2 pages)
9 April 1996	Return made up to 28/02/96; full list of members (6 pages)
9 April 1996	Director resigned (1 page)
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)
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	Registered office changed on 15/11/95 from: techno house 468 church lane kingsbury london NW9 8UF (1 page)
14 March 1995	Return made up to 28/02/95; no change of members (4 pages)
14 March 1995	Return made up to 28/02/95; no change of members (4 pages)
10 March 1989	Incorporation (20 pages)
10 March 1989	Incorporation (20 pages)

Besat 122 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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