Company NameBeano Limited
Company StatusDissolved
Company Number04909990
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 6 months ago)
Dissolution Date4 December 2014 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameFiona Lovett
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChantrey Vellacott Dfk Llp 10-12 Russell Square
London
WC1B 5LF
Secretary NameJason Patrick
NationalityBritish
StatusClosed
Appointed01 March 2011(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 04 December 2014)
RoleCompany Director
Correspondence Address1 Godfrey Street
London
SW3 3TA
Secretary NameNorman Lovett
NationalityBritish
StatusResigned
Appointed24 September 2003(same day as company formation)
RoleArtist
Correspondence Address43 Rudloe Road
London
SW12 0DR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressChantrey Vellacott Dfk Llp 10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Mrs Fiona Lovett
100.00%
Ordinary

Financials

Year2014
Net Worth-£170,704
Cash£2,108
Current Liabilities£241,652

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Final Gazette dissolved following liquidation (1 page)
4 September 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
3 February 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 December 2013Appointment of a voluntary liquidator (1 page)
30 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 December 2013Statement of affairs with form 4.19 (11 pages)
11 December 2013Registered office address changed from 1 Godfrey Street London SW3 3TA England on 11 December 2013 (2 pages)
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Director's details changed for Fiona Lovett on 21 September 2012 (2 pages)
28 August 2013Amended accounts made up to 30 November 2012 (4 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 August 2012Registered office address changed from 72 Badminton Road London SW12 8BL on 10 August 2012 (1 page)
20 December 2011Appointment of Jason Patrick as a secretary on 1 March 2011 (3 pages)
20 December 2011Appointment of Jason Patrick as a secretary on 1 March 2011 (3 pages)
20 December 2011Termination of appointment of Norman Lovett as a secretary on 1 March 2011 (2 pages)
20 December 2011Termination of appointment of Norman Lovett as a secretary on 1 March 2011 (2 pages)
29 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Fiona Lovett on 1 January 2010 (2 pages)
1 October 2010Director's details changed for Fiona Lovett on 1 January 2010 (2 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
3 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
24 October 2008Return made up to 24/09/08; full list of members (3 pages)
28 August 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
26 October 2007Return made up to 24/09/07; no change of members (6 pages)
24 August 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
6 October 2006Return made up to 24/09/06; full list of members (6 pages)
28 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
11 October 2005Return made up to 24/09/05; full list of members (6 pages)
25 May 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
1 February 2005Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
30 September 2004Return made up to 24/09/04; full list of members (6 pages)
13 October 2003Ad 24/09/03-24/09/03 £ si 1@1=1 £ ic 1/2 (2 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003Registered office changed on 13/10/03 from: 72 badminton road london SW12 8BL (1 page)
29 September 2003Director resigned (1 page)
29 September 2003Secretary resigned (1 page)
24 September 2003Incorporation (9 pages)