| Company Name | Beach Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609192 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen John Lyons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Buxton Road Chingford London E4 7DP |
| Secretary Name | Jennifer Lyons |
|---|---|
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Buxton Road Chingford London E4 7DP |
Location
| Registered Address | Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen John Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £542,075 |
| Cash | £538,191 |
| Current Liabilities | £52,570 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 April 2016 | Registered office address changed from 39 Buxton Road Chingford London E4 7DP to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 5 April 2016 (2 pages) |
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Resolutions
|
| 11 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Stephen John Lyons on 1 November 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Stephen John Lyons on 1 November 2009 (2 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2008 | Incorporation (16 pages) |