Company NameBeatcharm Limited
Company StatusDissolved
Company Number02403462
CategoryPrivate Limited Company
Incorporation Date12 July 1989(34 years, 10 months ago)
Dissolution Date11 May 1999 (25 years ago)

Business Activity

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

Directors

Director NameAlbert Benisty
Date of BirthMay 1952 (Born 72 years ago)
NationalityMoroccan
StatusClosed
Appointed12 July 1991(2 years after company formation)
Appointment Duration7 years, 10 months (closed 11 May 1999)
RoleManaging Director
Correspondence AddressSeaside Plaza
Flat 5b 54
8 Avenue Des Ligures
Fontvielle
Mc98000
Secretary NameCatherine Perou
NationalityFrench
StatusClosed
Appointed21 February 1994(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 11 May 1999)
RoleCompany Director
Correspondence Address12 Rue Piccini
Paris 75116
France
Foreign
Secretary NameJulie Viney
NationalityBritish
StatusResigned
Appointed12 July 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 25 August 1993)
RoleCompany Director
Correspondence Address8 Murray House
Torrington
London
N12 9TG

Location

Registered Address54 Welbeck Street
London
W1M 7HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
4 September 1997Return made up to 12/07/97; full list of members (6 pages)
29 July 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 July 1996Accounts for a small company made up to 31 March 1995 (5 pages)
18 January 1996Accounts for a small company made up to 31 March 1994 (5 pages)
14 September 1995Return made up to 12/07/95; no change of members (4 pages)