London
NW1 4QE
Director Name | Festus Bemiyo Porbeni |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 14 September 1999(same day as company formation) |
Role | Business Co-Ordinator |
Correspondence Address | 88 Nottingham Terrace London NW1 4QE |
Secretary Name | Bikepre Alero Porbeni |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 1999(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 88 Nottingham Terrace London NW1 4QE |
Director Name | Ms Etypou Gbemisola Porbeni |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1999(2 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 February 2011) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 41 Hendon Avenue Finchley London N3 1UJ |
Director Name | Ambassador Festus Bikepre Igbeyinadun Porbeni |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 16 September 1999(2 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 February 2011) |
Role | Marketing Consultant |
Correspondence Address | 88 Nottingham Terrace London NW1 4QE |
Director Name | Blackfriar Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 88 Nottingham Terrace London NW1 4QE |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
18 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (10 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2009 | Return made up to 20/05/09; full list of members (10 pages) |
26 June 2009 | Return made up to 20/05/09; full list of members (10 pages) |
26 June 2009 | Accounts made up to 30 September 2008 (1 page) |
26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2008 | Accounts made up to 30 September 2007 (1 page) |
16 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
28 January 2008 | Return made up to 14/09/07; no change of members (8 pages) |
28 January 2008 | Return made up to 14/09/07; no change of members (8 pages) |
2 December 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
2 December 2007 | Accounts made up to 30 September 2006 (1 page) |
20 November 2006 | Return made up to 14/09/06; full list of members (8 pages) |
20 November 2006 | Return made up to 14/09/06; full list of members (8 pages) |
16 August 2006 | Accounts made up to 30 September 2005 (1 page) |
16 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
10 January 2006 | Accounts made up to 30 September 2004 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
18 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
18 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
24 January 2005 | Return made up to 14/09/04; full list of members
|
24 January 2005 | Return made up to 14/09/04; full list of members (8 pages) |
17 August 2004 | Accounts made up to 30 September 2003 (1 page) |
17 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
23 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
23 September 2003 | Accounts made up to 30 September 2002 (1 page) |
23 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 September 2003 | Amended accounts made up to 30 September 2001 (1 page) |
23 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
23 September 2003 | Amended accounts made up to 30 September 2001 (1 page) |
29 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
29 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
7 August 2002 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
7 August 2002 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
13 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
13 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
7 February 2001 | Return made up to 14/09/00; full list of members (7 pages) |
7 February 2001 | Return made up to 14/09/00; full list of members (7 pages) |
17 March 2000 | Company name changed beatus LIMITED\certificate issued on 20/03/00 (2 pages) |
17 March 2000 | Company name changed beatus LIMITED\certificate issued on 20/03/00 (2 pages) |
14 December 1999 | New secretary appointed;new director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 485 kingsland road london E8 4AU (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 485 kingsland road london E8 4AU (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: 485 kingsland road london E8 4AU (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: 485 kingsland road london E8 4AU (1 page) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Secretary resigned (1 page) |
14 September 1999 | Incorporation (7 pages) |
14 September 1999 | Incorporation (7 pages) |