Maybeck Communications Limited

Company Name	Maybeck Communications Limited
Company Status	Dissolved
Company Number	04218464
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 9 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	James Neil Beckman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	67 Rue Maes 1050 Brussels Belgium

Director Name	Lady Elizabeth Ann Addington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Chalk Hill Road Norwich Norfolk NR1 1SL

Secretary Name	Lady Elizabeth Ann Addington
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Chalk Hill Road Norwich Norfolk NR1 1SL

Secretary Name	Pascale Roselyne Simonpoli
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	29 Rue Veydt 1050 Brussels Belguim

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Dancastle Court 14 Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

4 at £1	Mr James N. Beckman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,232
Cash	£12
Current Liabilities	£104,437

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (3 pages)
22 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 (1 page)
9 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 February 2018	Change of details for Mr James Neil Beckman as a person with significant control on 21 February 2018 (2 pages)
26 February 2018	Director's details changed for James Neil Beckman on 21 February 2018 (2 pages)
26 February 2018	Termination of appointment of Pascale Roselyne Simonpoli as a secretary on 21 February 2018 (1 page)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (4 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (4 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 March 2011	Secretary's details changed for Pascale Roselyne Simonpoli on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for James Neil Beckman on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for Pascale Roselyne Simonpoli on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for James Neil Beckman on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for James Neil Beckman on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for Pascale Roselyne Simonpoli on 3 March 2011 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for James Neil Beckman on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for James Neil Beckman on 17 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL (1 page)
23 June 2009	Registered office changed on 23/06/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / james beckman / 18/05/2009 (1 page)
21 May 2009	Secretary's change of particulars / pascale simonpoli / 18/05/2009 (1 page)
21 May 2009	Secretary's change of particulars / pascale simonpoli / 18/05/2009 (1 page)
21 May 2009	Director's change of particulars / james beckman / 18/05/2009 (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Return made up to 17/05/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / james beckman / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / james beckman / 22/05/2008 (1 page)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 09/06/06 (6 pages)
9 June 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 09/06/06 (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor 45 mortimer street london W1W 8JH (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor 45 mortimer street london W1W 8JH (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 June 2004	Return made up to 17/05/04; full list of members (6 pages)
15 June 2004	Return made up to 17/05/04; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
3 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 June 2002	Return made up to 17/05/02; full list of members (8 pages)
2 June 2002	Ad 02/01/02--------- £ si 3@1 (2 pages)
2 June 2002	Return made up to 17/05/02; full list of members (8 pages)
2 June 2002	Ad 02/01/02--------- Â£ si 3@1 (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 31 corsham street london N1 6DR (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 31 corsham street london N1 6DR (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Director resigned (1 page)
17 May 2001	Incorporation (18 pages)
17 May 2001	Incorporation (18 pages)

Maybeck Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London