Company NameBeautiful Homes Limited
Company StatusDissolved
Company Number04381967
CategoryPrivate Limited Company
Incorporation Date26 February 2002(22 years, 2 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Directors

Director NameDavid Goldenberg
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2002(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 25 November 2003)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence Address24 Kings College Court
55 Primrose Hill Road
Hampstead
NW3 3EA
Secretary NameMr Guy Sharon
NationalityIsraeli
StatusClosed
Appointed08 March 2002(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 25 November 2003)
RoleCompany Director
Correspondence Address25 Powis Gardens
London
NW11 8HH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 February 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 February 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Gilberg Solicitors
188 Upper Street
Islington
London
N1 1RQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
17 April 2002Registered office changed on 17/04/02 from: 27 holywell row london EC2A 4JB (2 pages)
17 April 2002New secretary appointed (2 pages)
17 April 2002New director appointed (2 pages)
19 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 March 2002Memorandum and Articles of Association (3 pages)
14 March 2002Director resigned (1 page)
14 March 2002Secretary resigned (2 pages)
14 March 2002Registered office changed on 14/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
26 February 2002Incorporation (16 pages)