Company NameBeach House Hotel Limited
Company StatusDissolved
Company Number03469800
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)
Previous NameBeach House Restaurant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePierakes Couma
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61-62 Marine Parade
Great Yarmouth
Norfolk
NR30 2EJ
Secretary NameCaterina Couma
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleSecretary
Correspondence Address61-62 Marine Parade
Great Yarmouth
Norfolk
NR30 2EJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Telephone01493 842977
Telephone regionGreat Yarmouth

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Pierakes Couma
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,553
Cash£15,635
Current Liabilities£90,047

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
5 September 2016Application to strike the company off the register (3 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
14 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
13 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
13 February 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 November 2009Director's details changed for Pierakes Couma on 21 November 2009 (2 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 November 2008Return made up to 21/11/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 December 2006Return made up to 21/11/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 December 2005Return made up to 21/11/05; full list of members (6 pages)
18 May 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 December 2004Return made up to 21/11/04; full list of members (6 pages)
5 May 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 November 2003Return made up to 21/11/03; full list of members (6 pages)
20 August 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 November 2002Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
(6 pages)
8 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 December 2000Company name changed beach house restaurant LIMITED\certificate issued on 13/12/00 (2 pages)
20 November 2000Return made up to 21/11/00; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
19 November 1999Return made up to 21/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 November 1999Accounts for a small company made up to 30 November 1998 (5 pages)
26 April 1999Registered office changed on 26/04/99 from: bridge house 648-652 high road london E10 6RN (1 page)
23 November 1998Return made up to 21/11/98; full list of members (6 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Registered office changed on 19/12/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
19 December 1997Director resigned (1 page)
19 December 1997New secretary appointed (2 pages)
19 December 1997Secretary resigned (1 page)
21 November 1997Incorporation (17 pages)