Bechstein House Limited

Company Name	Bechstein House Limited
Company Status	Dissolved
Company Number	03170471
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Susan Kegerreis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1996(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	67 Addison Gardens London W14 0DT

Secretary Name	Mr Stephen Robert Benjamin Mandel
Nationality	British
Status	Closed
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hollycroft Ravensworth Road Mortimer West End Reading RG7 3UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77238818
Telephone region	London

Location

Registered Address	142 Edgware Road London W2 2DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Robert Mandel 50.00% Ordinary
1 at £1	Susan Kegerreis 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 March 2012	Secretary's details changed for Mr Stephen Robert Benjamin Mandel on 14 March 2012 (2 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 April 2010	Director's details changed for Susan Kegerreis on 11 March 2010 (2 pages)
26 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009	Return made up to 11/03/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 May 2008	Return made up to 11/03/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Return made up to 11/03/07; full list of members (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 11/03/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 March 2005	Return made up to 11/03/05; full list of members (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 April 2004	Return made up to 11/03/04; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 July 2002	Return made up to 11/03/02; full list of members (6 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 April 2001	Return made up to 11/03/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 March 2000	Return made up to 11/03/00; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 March 1999	Return made up to 11/03/99; no change of members (4 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 11/03/98; no change of members (4 pages)
19 August 1997	Return made up to 11/03/97; full list of members (6 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	Secretary resigned (2 pages)

Bechstein House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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