Company NameBeckmoor Ltd
Company StatusDissolved
Company Number03672822
CategoryPrivate Limited Company
Incorporation Date24 November 1998(25 years, 4 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Yitzchak Meir Sonnenberg
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1998(2 weeks after company formation)
Appointment Duration8 years, 7 months (closed 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Princes Park Avenue
London
NW11 0JX
Secretary NameMalka Freda Sonnenberg
NationalityBritish
StatusClosed
Appointed08 December 1998(2 weeks after company formation)
Appointment Duration8 years, 7 months (closed 31 July 2007)
RoleCompany Director
Correspondence Address74 Princes Park Avenue
London
NW11 0JX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressLanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£193,522
Cash£2,122

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
3 March 2007Application for striking-off (1 page)
7 April 2006Return made up to 15/03/06; full list of members (2 pages)
7 April 2006Location of register of members (1 page)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005Return made up to 15/03/05; full list of members (2 pages)
13 December 2004Return made up to 24/11/04; full list of members (6 pages)
14 October 2004Accounts for a small company made up to 29 February 2004 (5 pages)
10 December 2003Return made up to 24/11/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 December 2002Return made up to 24/11/02; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 March 2002Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
5 December 2001Return made up to 24/11/01; full list of members (6 pages)
10 November 2001Particulars of mortgage/charge (3 pages)
10 November 2001Particulars of mortgage/charge (3 pages)
26 September 2001Particulars of mortgage/charge (3 pages)
26 September 2001Particulars of mortgage/charge (3 pages)
11 May 2001Particulars of mortgage/charge (3 pages)
11 May 2001Particulars of mortgage/charge (3 pages)
4 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
30 November 2000Return made up to 24/11/00; full list of members (6 pages)
14 November 2000Ad 08/12/98--------- £ si 99@1 (2 pages)
25 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
21 March 2000Return made up to 24/11/99; full list of members (6 pages)
28 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
3 April 1999New secretary appointed (2 pages)
3 April 1999Registered office changed on 03/04/99 from: pearl house 746 finchley road london NW11 7TH (1 page)
3 April 1999New director appointed (2 pages)
3 March 1999Particulars of mortgage/charge (3 pages)
24 January 1999Director resigned (1 page)
24 January 1999Secretary resigned (1 page)
4 December 1998Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
24 November 1998Incorporation (14 pages)