The Beresford Project Limited

Company Name	The Beresford Project Limited
Company Status	Dissolved
Company Number	05192127
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bachi Harsh Mehta
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 The Glass Building 226 Arlington Road, Camden Town London NW1 7HY

Secretary Name	Margaret Beresford
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	36 Cole Park Road Twickenham Middlesex TW1 1HS

Secretary Name	Mr Sean Georges Daniel
Nationality	British
Status	Resigned
Appointed	02 May 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hulles Way North Baddersley Southampton SO52 9NS

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Harsh Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£197,094
Current Liabilities	£124,077

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (2 pages)
3 March 2014	Application to strike the company off the register (2 pages)
31 December 2013	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England on 31 December 2013 (2 pages)
31 December 2013	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England on 31 December 2013 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Registered office address changed from 1 Old Court Mews Chase Road London N14 6JS United Kingdom on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Registered office address changed from 1 Old Court Mews Chase Road London N14 6JS United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 1 Old Court Mews Chase Road London N14 6JS United Kingdom on 5 August 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 March 2013	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom on 7 March 2013 (1 page)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 October 2011	Previous accounting period extended from 27 January 2011 to 31 March 2011 (1 page)
26 October 2011	Previous accounting period extended from 27 January 2011 to 31 March 2011 (1 page)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 3 June 2011 (1 page)
11 March 2011	Compulsory strike-off action has been suspended (1 page)
11 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG England on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG England on 17 August 2010 (1 page)
19 January 2010	Registered office address changed from Suite 8 Gove House Headley Road Grayshott Hindhead Surrey GU26 6LE United Kingdom on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Suite 8 Gove House Headley Road Grayshott Hindhead Surrey GU26 6LE United Kingdom on 19 January 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 September 2009	Appointment terminated secretary sean daniel (1 page)
16 September 2009	Appointment terminated secretary sean daniel (1 page)
16 September 2009	Return made up to 28/07/09; full list of members (3 pages)
16 September 2009	Return made up to 28/07/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 September 2008	Return made up to 28/07/08; full list of members (4 pages)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 September 2008	Return made up to 28/07/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / bachi mehta / 02/05/2008 (1 page)
17 September 2008	Appointment terminated secretary margaret beresford (1 page)
17 September 2008	Secretary appointed mr sean daniel (1 page)
17 September 2008	Secretary appointed mr sean daniel (1 page)
17 September 2008	Appointment terminated secretary margaret beresford (1 page)
17 September 2008	Director's change of particulars / bachi mehta / 02/05/2008 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 94-95 south worple way london SW14 8ND (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 94-95 south worple way london SW14 8ND (1 page)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Total exemption small company accounts made up to 27 January 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 27 January 2007 (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: 12 glendower road london SW14 8NY (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 12 glendower road london SW14 8NY (1 page)
19 September 2007	Return made up to 28/07/07; full list of members (2 pages)
19 September 2007	Return made up to 28/07/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 27 January 2006 (3 pages)
24 November 2006	Total exemption small company accounts made up to 27 January 2006 (3 pages)
7 September 2006	Return made up to 28/07/06; full list of members (2 pages)
7 September 2006	Return made up to 28/07/06; full list of members (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 43 queen anne street london W1G 9JE (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 43 queen anne street london W1G 9JE (1 page)
13 June 2006	Accounting reference date shortened from 31/07/06 to 27/01/06 (1 page)
13 June 2006	Accounting reference date shortened from 31/07/06 to 27/01/06 (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
28 July 2005	Return made up to 28/07/05; full list of members (6 pages)
28 July 2005	Return made up to 28/07/05; full list of members (6 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
13 October 2004	Ad 23/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
13 October 2004	Ad 23/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New director appointed (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
28 July 2004	Incorporation (11 pages)
28 July 2004	Incorporation (11 pages)

The Beresford Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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