Being Seen Limited

Company Name	Being Seen Limited
Company Status	Dissolved
Company Number	05488414
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)
Dissolution Date	13 November 2013 (10 years, 5 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	Nicola Harriet Robinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Chambers Pater Street London W8 6EW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Lewis & Co (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	19a Goodge Street London W1T 2PH

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Nicola Harriet Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,624
Cash	£72
Current Liabilities	£15,894

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013	Final Gazette dissolved following liquidation (1 page)
13 November 2013	Final Gazette dissolved following liquidation (1 page)
13 August 2013	Return of final meeting in a members' voluntary winding up (5 pages)
13 August 2013	Return of final meeting in a members' voluntary winding up (5 pages)
14 March 2013	Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from The Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2 August 2012 (2 pages)
1 August 2012	Declaration of solvency (4 pages)
1 August 2012	Declaration of solvency (4 pages)
1 August 2012	Appointment of a voluntary liquidator (1 page)
1 August 2012	Appointment of a voluntary liquidator (1 page)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 (1 page)
17 May 2012	Registered office address changed from South Malling Lodge Lewes Road Lindfield Haywards Heath Sussex RH16 2LF on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from South Malling Lodge Lewes Road Lindfield Haywards Heath Sussex RH16 2LF on 17 May 2012 (1 page)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1 (3 pages)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Nicola Harriet Robinson on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Nicola Harriet Robinson on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Nicola Harriet Robinson on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Return made up to 22/06/09; full list of members (3 pages)
16 July 2009	Return made up to 22/06/09; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from 30 warwick chambers pater street london W8 6EW (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 30 warwick chambers pater street london W8 6EW (1 page)
29 October 2008	Director's Change of Particulars / nicola robinson / 01/08/2008 / HouseName/Number was: , now: 30 warwick chambers; Street was: 83A barkston gardens, now: pater street; Post Code was: SW5 0EU, now: W8 6EW (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 83A barkston gardens london SW5 0EU (1 page)
29 October 2008	Return made up to 22/06/08; no change of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from 83A barkston gardens london SW5 0EU (1 page)
29 October 2008	Director's change of particulars / nicola robinson / 01/08/2008 (1 page)
29 October 2008	Return made up to 22/06/08; no change of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 February 2008	Amended accounts made up to 30 June 2006 (6 pages)
5 February 2008	Amended accounts made up to 30 June 2006 (6 pages)
24 October 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 24/10/07 (6 pages)
24 October 2007	Return made up to 22/06/07; full list of members (6 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 19A goodge street london (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 19A goodge street london (1 page)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
22 June 2005	Incorporation (14 pages)
22 June 2005	Incorporation (14 pages)

Being Seen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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