| Company Name | Beachball Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024304 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Barry Edward Cool |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Printers |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
| Secretary Name | Mrs Anita Sofia Cool |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Printers |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Edward Cool 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,917 |
| Cash | £200 |
| Current Liabilities | £376,628 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 11 April 2014 (10 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (10 pages) |
| 30 April 2013 | Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England on 30 April 2013 (2 pages) |
| 26 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 26 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2013 | Resolutions
|
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 19 December 2011 | Secretary's details changed for Mrs Anita Sofia Cool on 19 December 2011 (1 page) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 March 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Secretary's details changed for Mrs Anita Sofia Gale on 1 December 2010 (1 page) |
| 14 December 2010 | Secretary's details changed for Mrs Anita Sofia Gale on 1 December 2010 (1 page) |
| 14 December 2010 | Director's details changed for Barry Edward Cool on 1 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Barry Edward Cool on 1 December 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Mrs Anita Sofia Gale on 1 December 2010 (1 page) |
| 14 December 2010 | Secretary's details changed for Mrs Anita Sofia Gale on 1 December 2010 (1 page) |
| 7 October 2010 | Registered office address changed from C/O John Harvey (Accountant) 26 Thackeray Road Worthing West Sussex BN14 8DX on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from C/O John Harvey (Accountant) 26 Thackeray Road Worthing West Sussex BN14 8DX on 7 October 2010 (1 page) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 12 February 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 12 February 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 15 October 2008 | Return made up to 11/12/07; full list of members
|
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 December 2006 | Incorporation (9 pages) |