| Company Name | Bealaw (765) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412632 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Deep Blue Holdings Limited |
Directors
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor North 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 18 August 2005 | Company name changed deep blue holdings LIMITED\certificate issued on 18/08/05 (2 pages) |
| 4 August 2005 | Ad 04/04/05--------- £ si [email protected]=999 £ ic 2/1001 (2 pages) |
| 5 July 2005 | Resolutions
|
| 5 July 2005 | Memorandum and Articles of Association (10 pages) |
| 5 July 2005 | S-div 04/04/05 (1 page) |
| 10 June 2005 | Re-registration of Memorandum and Articles (12 pages) |
| 10 June 2005 | Application for reregistration from PLC to private (1 page) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 April 2005 | S-div 04/04/05 (1 page) |
| 11 April 2005 | Memorandum and Articles of Association (11 pages) |
| 11 April 2005 | Resolutions
|