| Company Name | Broadbeam Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955778 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Harry Moss |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marys Grove London SW13 0JA |
| Secretary Name | Mr David Harry Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marys Grove London SW13 0JA |
| Secretary Name | Fiona Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 7 St Mary's Grove London SW13 0JA |
| Director Name | Shiva Gowda |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 New Cavendish Street London W1G 8TX |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,468 |
| Current Liabilities | £478,816 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | Application for striking-off (1 page) |
| 4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |