| Company Name | Beckoning Cat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028251 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | Victoria Circle Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Alan Reginald Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1995(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 December 2001) |
| Role | Turf Accountant |
| Correspondence Address | 23 Binney Road Allhallows Rochester Kent ME3 9QP |
| Director Name | Kenji Mizuki |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 April 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 December 2001) |
| Role | Computer Software Specialist |
| Correspondence Address | Flat B 41 Gower Street London WC1E 6HH |
| Secretary Name | Kenji Mizuki |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 April 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 December 2001) |
| Role | Computer Software Specialist |
| Correspondence Address | Flat B 41 Gower Street London WC1E 6HH |
| Secretary Name | Mr Alan Reginald Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 April 1999) |
| Role | Turf Accountant |
| Correspondence Address | 23 Binney Road Allhallows Rochester Kent ME3 9QP |
| Secretary Name | Russell John Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(3 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 105 Hallam Street London W1N 5LT |
| Director Name | Ichiro Okumura |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 January 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 June 1999) |
| Role | Property |
| Correspondence Address | 6-64 Tawaracho Matsusaka Mie 515 |
| Secretary Name | Manami Matsumoto |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 July 1997(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 April 1998) |
| Role | Company Director |
| Correspondence Address | 37c Hartland Road Camden London NW1 8DB |
| Secretary Name | Kimiko Ito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 June 1999) |
| Role | Company Director |
| Correspondence Address | 3330-3 Vegawacho Matsusaka-Shi Japan |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Hearts Of Oak House 84 Kingsway London WC2B 6NF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 June 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1997 | Return made up to 02/03/96; full list of members (5 pages) |
| 2 January 1997 | Resolutions
|
| 7 February 1996 | Company name changed victoria circle LIMITED\certificate issued on 08/02/96 (2 pages) |
| 28 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |