| Company Name | Beck And Call Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630022 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Ivan Ivanov Skabrin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 June 2010) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Alnwick Road London |
| Secretary Name | Anzela Jarumbauskiene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 100 Alnwick Road London |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(1 year after company formation) |
| Appointment Duration | 2 years (resigned 08 February 2006) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(1 year after company formation) |
| Appointment Duration | 2 years (resigned 08 February 2006) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Contact
| Website | www.beckandcall.co.uk/ |
|---|---|
| Telephone | 020 88521861 |
| Telephone region | London |
Location
| Registered Address | 15 Montpelier Vale First Floor London SE3 0TA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,914 |
| Cash | £15,857 |
| Current Liabilities | £59,332 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 18 February 2010 | Director's details changed for Ivan Ivanov Skabrin on 20 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Ivan Ivanov Skabrin on 20 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 October 2006 | Accounts made up to 31 January 2006 (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | New director appointed (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN (1 page) |
| 8 February 2006 | New director appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 15 March 2005 | Accounts made up to 31 January 2005 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 07/01/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 07/01/05; full list of members (2 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 February 2004 | Accounts made up to 31 January 2004 (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Return made up to 07/01/04; full list of members (2 pages) |
| 8 January 2004 | Return made up to 07/01/04; full list of members (2 pages) |
| 7 January 2003 | Incorporation (16 pages) |
| 7 January 2003 | Incorporation (16 pages) |