Company NameNicholas & Beuselinck Productions Limited
Company StatusDissolved
Company Number03725006
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 2 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOscar Paul Beuselinck
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address62b Burrows Road
London
NW10 5SH
Director NameMr Paul Oscar Beuselinck
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Southwood Lane
London
N6 5EE
Secretary NameOscar Paul Beuselinck
NationalityBritish
StatusClosed
Appointed03 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address62b Burrows Road
London
NW10 5SH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7a Southwood Hall
Muswell Hill Road
London
N6 5UF
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,991
Cash£1,986
Current Liabilities£6,977

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
30 October 2002Application for striking-off (1 page)
16 May 2002Return made up to 03/03/02; full list of members (6 pages)
27 July 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
1 May 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 2000Accounts for a small company made up to 31 January 2000 (2 pages)
17 April 2000Return made up to 03/03/00; full list of members (6 pages)
27 March 2000Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
16 March 1999Secretary resigned (1 page)
16 March 1999Director resigned (1 page)
16 March 1999New secretary appointed;new director appointed (2 pages)
16 March 1999New director appointed (2 pages)