| Company Name | Be At One (Balham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740703 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Be At One (Old York Road) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steve Gary Locke |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Status | Closed |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Bar Owner |
| Correspondence Address | 3 Milton Court Chesterton Close London SW18 1ST |
| Director Name | Leigh Jonathon Miller |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Tenniswood Road Enfield Middlesex EN1 3HE |
| Director Name | Rhys Oldfield |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marcilly Road London SW18 2HS |
| Secretary Name | Leigh Jonathon Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Tenniswood Road Enfield Middlesex EN1 3HE |
| Director Name | Paul Christopher Mason |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Bar Owner |
| Correspondence Address | 52 John Archer Way London SW18 2TS |
| Secretary Name | Paul Christopher Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 John Archer Way London SW18 2TS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Application for striking-off (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 May 2007 | Return made up to 25/03/07; full list of members
|
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 30 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Company name changed be at one (old york road) limite d\certificate issued on 12/07/04 (2 pages) |
| 28 April 2004 | Return made up to 25/03/04; full list of members
|
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 5 June 2003 | Return made up to 25/03/03; full list of members
|
| 12 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 8 May 2002 | Return made up to 25/03/02; full list of members
|
| 4 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 23 May 2001 | Return made up to 25/03/01; full list of members
|
| 4 October 2000 | Secretary resigned;director resigned (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Ad 24/09/99--------- £ si 998@1 (2 pages) |
| 19 May 2000 | Return made up to 25/03/00; full list of members
|
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | Incorporation (19 pages) |