Beaufort Invest Ltd.

Company Name	Beaufort Invest Ltd.
Company Status	Dissolved
Company Number	05160947
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Evaline Sophie Joubert
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Citizen Of Seychelle
Status	Closed
Appointed	22 June 2012(8 years after company formation)
Appointment Duration	4 years, 2 months (closed 23 August 2016)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 3 15 One Fetter Lane London EC4A 1BR

Director Name	Mr Kenny Albert
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	01 June 2009(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 June 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 3 15 One Fetter Lane London EC4A 1BR

Director Name	Treloni Enterprises Inc. (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	5 New Road Belize City Belize

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Secretary Name	Comwood Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2009)
Correspondence Address	Suite 11 157 West End Lane London NW6 2LG

Location

Registered Address	Suite 3 15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Morgan Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (3 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 October 2012	Appointment of Ms. Evaline Sophie Joubert as a director (2 pages)
10 October 2012	Termination of appointment of Kenny Albert as a director (1 page)
10 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
2 December 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Registered office address changed from Prince Consort House Suite 109, 1St Floor 109-111 Farringdon Road London EC1R 3BW on 10 June 2011 (1 page)
9 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr. Kenny Albert on 23 June 2010 (2 pages)
1 July 2010	Registered office address changed from Suite 109 Ist Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW Uk on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Suite 109 Ist Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW Uk on 1 July 2010 (1 page)
1 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
9 June 2009	Director appointed mr. Kenny dave albert (1 page)
9 June 2009	Registered office changed on 09/06/2009 from suite 9 8 shepherd market mayfair london W1J 7JY (1 page)
9 June 2009	Appointment terminated secretary comwood secretarial LIMITED (1 page)
4 June 2009	Appointment terminated director treloni enterprises inc. (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from suite 4 456-458 strand london WC2R 0DZ (1 page)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 July 2007	Return made up to 23/06/07; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
14 August 2006	Return made up to 23/06/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 October 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
6 September 2005	New secretary appointed (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: suite 8 176 finchley road hampstead london NW3 6BT (1 page)
23 June 2004	Incorporation (12 pages)

Beaufort Invest Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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