Company NameEcole Beauclerc Limited
Company StatusDissolved
Company Number04098867
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)
Previous NameWitch Finance Limited

Business Activity

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

Directors

Director NameLady Didem Gaborit
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Lower Addison Gardens
London
W14 8BG
Director NameLyndon James Gaborit
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAustralian
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Lower Addison Gardens
London
W14 8BG
Secretary NameLyndon James Gaborit
NationalityAustralian
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lower Addison Gardens
London
W14 8BG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Lumley Street
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
7 April 2009Application for striking-off (1 page)
26 March 2009Total exemption full accounts made up to 31 October 2008 (11 pages)
26 March 2009Total exemption full accounts made up to 31 October 2007 (11 pages)
20 January 2009Return made up to 30/10/08; full list of members (5 pages)
13 October 2008Director's change of particulars / didem gaborit / 01/09/2008 (1 page)
13 October 2008Director and secretary's change of particulars / lyndon gaborit / 01/09/2008 (1 page)
19 November 2007Return made up to 30/10/07; full list of members (5 pages)
26 April 2007Director's particulars changed (1 page)
26 April 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007Return made up to 30/10/06; full list of members (5 pages)
15 June 2006Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006Director's particulars changed (1 page)
14 December 2005Return made up to 30/10/05; full list of members (5 pages)
13 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
1 February 2005Company name changed witch finance LIMITED\certificate issued on 01/02/05 (2 pages)
15 December 2004Return made up to 30/10/04; full list of members (5 pages)
6 September 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
4 December 2003Return made up to 30/10/03; full list of members (7 pages)
4 July 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
26 November 2002Return made up to 30/10/02; full list of members (5 pages)
26 November 2002Location of register of members (1 page)
26 June 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
28 November 2001Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 2001Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001Director's particulars changed (1 page)
12 April 2001Location of register of members (1 page)
12 April 2001Location of register of directors' interests (1 page)
22 March 2001Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 October 2000Incorporation (15 pages)
30 October 2000Secretary resigned (1 page)