| Company Name | Beach Resorts Investment And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309950 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Constantinos Koudellaris |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 19 January 2011(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 6 George Demosthenous Street Strovolos 2008 Nicosia Cyprus |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Kyriaki Georgiou |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Companies Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 2 Metropoleos Street Evrichou Lefkosia 2831 Cyprus |
| Director Name | Intershore Fiduciaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | Suite 4 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | Intershore Suites Room 403, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Venessa International Investments Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,160 |
| Cash | £2,268 |
| Current Liabilities | £1,028 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Notification of Tatiana Postnova as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 September 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 2 September 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 2 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 September 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page) |
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 29 September 2011 | Amended accounts made up to 31 July 2009 (10 pages) |
| 30 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Appointment of Constantinos Koudellaris as a director (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Termination of appointment of Kyriaki Georgiou as a director (2 pages) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2010 | Registered office address changed from Intershores Suites Vernon House Sicilian Avenue London WC1A 2QS on 29 September 2010 (1 page) |
| 29 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Secretary's details changed for Intershore Consult (Uk) Limited on 11 July 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2010 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2009 | Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009 (1 page) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 5 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 31 August 2007 | New director appointed (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Resolutions
|
| 11 July 2007 | Incorporation (13 pages) |