| Company Name | Beatz Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05261233 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alastair Hops |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 56 Richmond Road London SW20 0PQ |
| Secretary Name | Juliette De Gersigny |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 29 October 2004(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Consultant |
| Correspondence Address | 56 Richmond Road London SW20 0PQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 56 Richmond Road West Wimbledon London SW20 0PQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 56 richmond road london SW20 0PQ (1 page) |
| 10 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 100 dupont road raynes park london SW20 8EQ (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Incorporation (10 pages) |