Beauty Contests International Limited

Company Name	Beauty Contests International Limited
Company Status	Dissolved
Company Number	05518778
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month 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	Erich Reindl
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2007(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	34 Amselgang 4040 Puchenau Austria

Secretary Name	SL24 Ltd (Corporation)
Status	Closed
Appointed	20 April 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 March 2017)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Erich Reindl
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Consultant
Correspondence Address	Amselgang 34 Puchenau 4040

Director Name	Cornelia Suess
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Consultant
Correspondence Address	Ziegler Strasse 35 Wien 1070

Secretary Name	Austrian Business Service Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	Obdorfweg 7b Bludenz 6700

Secretary Name	Insolution Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2014)
Correspondence Address	1 Maple Road Carpenter Court Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Sl 24 Ltd (Corporation)
Status	Resigned
Appointed	29 August 2014(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 24 August 2015)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at €1	Erich Reindl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,508
Cash	£28

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2016-02-05 EUR 1,000 (4 pages)
5 February 2016	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2016-02-05 EUR 1,000 (4 pages)
4 February 2016	Termination of appointment of a secretary (1 page)
4 February 2016	Termination of appointment of a secretary (1 page)
3 February 2016	Appointment of Sl24 Ltd as a secretary on 20 April 2015 (2 pages)
3 February 2016	Director's details changed for Erich Reindl on 26 July 2015 (2 pages)
3 February 2016	Director's details changed for Erich Reindl on 26 July 2015 (2 pages)
3 February 2016	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE England to 483 Green Lanes London N13 4BS on 3 February 2016 (1 page)
3 February 2016	Appointment of Sl24 Ltd as a secretary on 20 April 2015 (2 pages)
3 February 2016	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE England to 483 Green Lanes London N13 4BS on 3 February 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Termination of appointment of Sl 24 Ltd as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Sl 24 Ltd as a secretary on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 483 Green Lanes London N13 4BS to 95 Kent Road Grays Essex RM17 6DE on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 483 Green Lanes London N13 4BS to 95 Kent Road Grays Essex RM17 6DE on 24 August 2015 (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2015-07-31 EUR 1,000 (14 pages)
31 July 2015	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2015-07-31 EUR 1,000 (14 pages)
21 July 2015	Appointment of Sl 24 Ltd as a secretary on 29 August 2014 (3 pages)
21 July 2015	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom to 483 Green Lanes London N13 4BS on 21 July 2015 (2 pages)
21 July 2015	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom to 483 Green Lanes London N13 4BS on 21 July 2015 (2 pages)
21 July 2015	Appointment of Sl 24 Ltd as a secretary on 29 August 2014 (3 pages)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 January 2014	Termination of appointment of Insolution Ltd as a secretary (1 page)
22 January 2014	Termination of appointment of Insolution Ltd as a secretary (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 EUR 1,000 (4 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 EUR 1,000 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 June 2012	Memorandum and Articles of Association (1 page)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 June 2012	Memorandum and Articles of Association (1 page)
21 June 2012	Secretary's details changed for Insolution Ltd on 20 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Insolution Ltd on 20 June 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 November 2010	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Return made up to 26/07/09; full list of members (3 pages)
13 August 2009	Return made up to 26/07/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Registered office changed on 18/09/2008 from the 401 centre 302 regent street london W1B 3HH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from the 401 centre 302 regent street london W1B 3HH (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (3 pages)
13 August 2008	Return made up to 26/07/08; full list of members (3 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2007	Return made up to 26/07/07; full list of members (2 pages)
26 July 2007	Return made up to 26/07/07; full list of members (2 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
21 January 2007	Accounts made up to 31 December 2006 (1 page)
21 January 2007	Accounts made up to 31 December 2006 (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
4 August 2006	Return made up to 26/07/06; full list of members (2 pages)
4 August 2006	Return made up to 26/07/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: suite 276 2 old brompton road london SW7 3DQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: suite 276 2 old brompton road london SW7 3DQ (1 page)
27 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
25 August 2005	Memorandum and Articles of Association (8 pages)
25 August 2005	Memorandum and Articles of Association (8 pages)
26 July 2005	Incorporation (11 pages)
26 July 2005	Incorporation (11 pages)

Beauty Contests International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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