Company NameBeach Properties Limited
Company StatusDissolved
Company Number04295679
CategoryPrivate Limited Company
Incorporation Date28 September 2001(22 years, 7 months ago)
Dissolution Date7 September 2004 (19 years, 7 months ago)
Previous NameBeech Hut Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristopher John Isaaks
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Ellesmere Road
London
NW10 1LJ
Secretary NameCarolyn Mary Isaaks
NationalityBritish
StatusClosed
Appointed28 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Potomac Mews
Clumber Road East
Nottingham
Nottinghamshire
NG7 1LF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2004First Gazette notice for voluntary strike-off (1 page)
15 April 2004Application for striking-off (1 page)
14 November 2003Total exemption full accounts made up to 30 November 2002 (3 pages)
4 October 2003Return made up to 28/09/03; full list of members (6 pages)
11 November 2002Return made up to 28/09/02; full list of members (6 pages)
20 December 2001Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
20 December 2001Director's particulars changed (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2001New director appointed (2 pages)
8 October 2001Director resigned (2 pages)
8 October 2001Registered office changed on 08/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
8 October 2001Secretary resigned (2 pages)
28 September 2001Incorporation (16 pages)