| Company Name | Beathut Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04648867 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Caroline Hemingway |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 March 2009) |
| Role | Assistant |
| Correspondence Address | 87 Abbey Road Belvedere Kent DA17 5DG |
| Director Name | Rodney Thomas |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years (closed 17 March 2009) |
| Role | Importer/Distributor |
| Correspondence Address | 87 Abbey Road Belvedere Kent DA17 5DG |
| Director Name | Andre Rodney Thomas |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Grenadian |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Rochdale Road London SE2 0XE |
| Secretary Name | Andre Rodney Thomas |
|---|---|
| Nationality | Grenadian |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Rochdale Road London SE2 0XE |
| Director Name | Mr Donald Anthony Thomas |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 July 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Sandcliff Road Erith DA8 1PB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 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 | 27 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Studio 49 Thames Innovation Centre 2 Veridon Way London DA18 4AL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
Financials
| Year | 2014 |
|---|---|
| Turnover | £198,525 |
| Gross Profit | £104,395 |
| Net Worth | £25,937 |
| Current Liabilities | £157,487 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2008 | Application for striking-off (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: unit 13 greewnwich centre business park 53 normans road london SE10 9PY (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 18 April 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 14 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 3 rochdale road london london SE2 0XE (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 30 March 2006 | Return made up to 27/01/06; full list of members
|
| 3 January 2006 | New director appointed (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 27 January 2005 (2 pages) |
| 14 April 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 27 January 2004 (2 pages) |
| 2 April 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 March 2003 | Secretary resigned;director resigned (1 page) |
| 12 March 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 March 2003 | New director appointed (1 page) |
| 4 February 2003 | New secretary appointed (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | New director appointed (1 page) |
| 27 January 2003 | Incorporation (16 pages) |