| Company Name | Beau Site Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525617 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Sergi Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 592c Atlas Road Wembley HA9 0JH |
| Director Name | Mr Maxim Skachko |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Willowbrook Road Southall Middlesex UB2 4RH |
| Director Name | Maksym Skackko |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 06 September 2002(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 September 2005) |
| Role | Manager |
| Correspondence Address | 74 Willowbrook Road Southall Middlesex UB2 4RH |
| Secretary Name | Alexander Iarovoi |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 September 2002(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 November 2004) |
| Role | Company Director |
| Correspondence Address | 121 Basin Approach London E14 7JB |
| Secretary Name | Iryna Anhelcheva |
|---|---|
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 25 November 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 29 April 2005) |
| Role | Company Director |
| Correspondence Address | 3a 38 Southwark Street London SE1 1UN |
| Director Name | Igors Bogdanovs |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 01 September 2005(2 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2006) |
| Role | Manager |
| Correspondence Address | 97 Palgrave Gardens London NW1 6EJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 97 Palgrave Gardens London Greater London NW1 6EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 November 2005 | Return made up to 04/09/05; full list of members
|
| 28 October 2005 | Registered office changed on 28/10/05 from: 74 willowbrook road southall london middlesex UB2 4RH (1 page) |
| 28 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 23 December 2004 | New secretary appointed (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 121 basin approach london E14 7JB (1 page) |
| 28 September 2004 | Return made up to 04/09/04; full list of members
|
| 15 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 29 November 2003 | Return made up to 04/09/03; full list of members
|
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: mokhtassi williams unit 7 2 olaf street london W11 4BE (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2002 | Director resigned (1 page) |