| Company Name | Beachpack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195107 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(28 years ago) |
| Dissolution Date | 8 May 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Secretary Name | Stephen Paris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 May 2001) |
| Role | Business Analyst |
| Correspondence Address | 28 Perham Road West Kensington London W14 9ST |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Flat 3, 119 Saint Georges Drive London SW1V 4DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 59 wetherby mansions earls court square london SW5 9BH (1 page) |
| 12 August 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: ground floor 28 perham road west kensington london W14 9ST (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 18 August 1998 | Return made up to 07/05/98; full list of members
|
| 22 April 1998 | Registered office changed on 22/04/98 from: 55 bloemfontein road shepherds bush london W12 7BH (1 page) |
| 6 March 1998 | Return made up to 07/05/97; full list of members
|
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 19 old court place kensington london W8 4PF (1 page) |
| 25 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 1996 | Incorporation (13 pages) |