| Company Name | Beveltown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933057 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 29 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lipe Stephen Kelvin |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 5 Beaumont Gardens West Heath Road Hampstead London NW3 7TF |
| Secretary Name | Mrs Dorit Zak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gardiner Avenue London NW2 4AN |
| Director Name | Dorit Zar |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(3 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 8 Gardiner Avenue London NW2 4AN |
| Director Name | Mrs Marlene Doreen Decker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18 |
| Net Worth | £62,589 |
| Cash | £851,000 |
| Current Liabilities | £788,511 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | Return made up to 24/02/07; full list of members (5 pages) |
| 20 March 2007 | Return made up to 24/02/06; full list of members (5 pages) |
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (5 pages) |
| 13 March 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 10 May 2003 | New director appointed (3 pages) |
| 10 April 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 6 November 2002 | New director appointed (3 pages) |
| 9 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 1 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 13 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 31 October 2000 | Ad 15/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 12 June 2000 | Particulars of mortgage/charge (4 pages) |
| 6 April 2000 | New secretary appointed (3 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Registered office changed on 15/03/00 from: 120 east road london N1 6AA (1 page) |
| 24 February 2000 | Incorporation (15 pages) |