Beatrix Ong Limited

Company Name	Beatrix Ong Limited
Company Status	Dissolved
Company Number	04413326
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(6 years, 3 months after company formation)
Appointment Duration	6 years (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Closed
Appointed	03 December 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	199 Arthur Road Wimbledon Park London SW19 8AG

Director Name	Daniel Mark Forman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 3 56 Fitzjohns Avenue London NW3 5LT

Director Name	Beatrix Geok Bee Ong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Designer
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Secretary Name	Daniel Mark Forman
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 3 56 Fitzjohns Avenue London NW3 5LT

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Graham John Edgerton
Nationality	British
Status	Resigned
Appointed	17 July 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beatrixong.com

Location

Registered Address	57 Broadwick Street London W1F 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Andrew Macgregor Mackenzie 5.00% Ordinary
5 at £1	Graham John Edgerton 5.00% Ordinary
40 at £1	Beatrix Geok Bee Ong 40.00% Ordinary
25 at £1	Belinda Jane Earl 25.00% Ordinary
25 at £1	Harold Peter Tillman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£602,812
Cash	£16,395
Current Liabilities	£745,864

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 February 2013	Termination of appointment of Graham Edgerton as a director (1 page)
25 July 2012	Appointment of Graham John Edgerton as a director (2 pages)
19 April 2012	Termination of appointment of Belinda Earl as a director (1 page)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Termination of appointment of Beatrix Ong as a director (2 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (15 pages)
14 February 2011	Total exemption small company accounts made up to 28 February 2010 (3 pages)
16 December 2010	Appointment of Dilbina Manjit Kaur Atkar as a secretary (3 pages)
16 December 2010	Termination of appointment of Graham Edgerton as a secretary (2 pages)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (15 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 February 2010	Current accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
19 January 2010	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
21 October 2009	Previous accounting period shortened from 31 March 2009 to 28 February 2009 (3 pages)
14 August 2009	Return made up to 10/04/09; full list of members (6 pages)
1 July 2009	Capitals not rolled up (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2009	Capitals not rolled up (2 pages)
15 January 2009	Return made up to 10/04/08; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2008	Director appointed belinda jane earl (2 pages)
12 September 2008	Registered office changed on 12/09/2008 from, 4 burlington arcade, london, W1J 0PD (1 page)
12 September 2008	Appointment terminated director daniel forman (1 page)
12 September 2008	Director appointed harold peter tillman (12 pages)
12 September 2008	Secretary appointed graham john edgerton (1 page)
12 September 2008	Appointment terminated secretary daniel forman (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from, no 4, burlington arcade, london, W1J 0PD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 117 regents park road, london, NW1 8UR (1 page)
26 July 2007	Return made up to 10/04/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 June 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: 75 wolmer gardens, edgware, middlesex, HA8 8QH (1 page)
30 June 2005	Return made up to 10/04/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 July 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
8 June 2004	Return made up to 10/04/04; full list of members (7 pages)
19 May 2003	Return made up to 10/04/03; full list of members (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
10 April 2002	Incorporation (17 pages)

Beatrix Ong Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London