| Company Name | NEIL Beauchamp Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06679785 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years 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 | Mr Neil Phillip Beauchamp |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2008(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 April 2014) |
| Role | Courier Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 603 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Florin Morau |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 August 2008(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2011) |
| Role | Builder |
| Correspondence Address | 23 Deans Buildings London SE17 1QE |
| Secretary Name | Mrs Barbara Joyce Shimmen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2008(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 20 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Castle Mount Victoria Place Axeminster Devon EX13 5NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Unit 8 Sydnham Industrial Estate Kangley Bridge Road Lower Sydenham London SE26 5BA |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Beauchamp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,483 |
| Cash | £3,355 |
| Current Liabilities | £5,082 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Termination of appointment of Barbara Joyce Shimmen as a secretary on 20 August 2012 (1 page) |
| 24 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Termination of appointment of Barbara Shimmen as a secretary (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (14 pages) |
| 23 August 2011 | Termination of appointment of Florin Morau as a director (2 pages) |
| 23 August 2011 | Termination of appointment of Florin Morau as a director (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 October 2010 | Registered office address changed from Rear Warehouse Fairway House 53 Dartmouth Road London SE23 3HN on 22 October 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from Rear Warehouse Fairway House 53 Dartmouth Road London SE23 3HN on 22 October 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (11 pages) |
| 28 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (11 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Barbara Joyce Shimmen on 10 August 2010 (3 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Barbara Joyce Shimmen on 10 August 2010 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 23 medley close eaton bray dunstable bedfordshire LU6 2DX united kingdom (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 23 medley close eaton bray dunstable bedfordshire LU6 2DX united kingdom (1 page) |
| 13 March 2009 | Secretary appointed barbara joyce shimmen (2 pages) |
| 13 March 2009 | Secretary appointed barbara joyce shimmen (2 pages) |
| 13 March 2009 | Director appointed florin morau (1 page) |
| 13 March 2009 | Director appointed neil phillip beauchamp (2 pages) |
| 13 March 2009 | Director appointed florin morau (1 page) |
| 13 March 2009 | Director appointed neil phillip beauchamp (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 August 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 26 August 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 August 2008 | Appointment Terminated Director qa nominees LIMITED (1 page) |
| 26 August 2008 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 22 August 2008 | Incorporation (15 pages) |
| 22 August 2008 | Incorporation (15 pages) |