Beautiful World UK Limited

Company Name	Beautiful World UK Limited
Company Status	Dissolved
Company Number	06823199
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	2 July 2014 (9 years, 10 months 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	Rachel Jane Beer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Flat 7 Modbury Gardens London NW5 3QE

Director Name	Mr Simon Godfrey Frank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 14 Thurlow Road London NW3 5PL

Secretary Name	Rachel Jane Beer
Nationality	British
Status	Closed
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 7 Modbury Gardens London NW5 3QE

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Adam James Richard Waller
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3f2 Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Adam James Richard Waller 33.33% Ordinary
2 at £1	Rachel Jane Beer 33.33% Ordinary
2 at £1	Simon Frank 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,427
Cash	£14,733
Current Liabilities	£135,479

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 July 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 April 2013	Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom on 30 April 2013 (2 pages)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2013	Statement of affairs with form 4.19 (5 pages)
3 April 2013	Registered office address changed from Unit 3F2 Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Unit 3F2 Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 3 April 2013 (1 page)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 May 2012	Termination of appointment of Adam Waller as a director (1 page)
27 April 2012	Director's details changed for Rachel Jane Beer on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Adam James Richard Waller on 27 April 2012 (2 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 6 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 September 2011	Director's details changed for Adam James Richard Waller on 22 September 2011 (2 pages)
12 April 2011	Registered office address changed from Top Floor Flat 59 Muswell Hill London N10 3PN England on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Adam James Richard Waller on 12 April 2011 (2 pages)
7 April 2011	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ on 7 April 2011 (1 page)
5 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Simon Frank on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Simon Frank on 1 February 2011 (2 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010	Registered office address changed from Unit 3F1 Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Unit 3F1 Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Simon Frank on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Adam James Richard Waller on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Simon Frank on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Adam James Richard Waller on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Rachel Jane Beer on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Rachel Jane Beer on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Rachel Jane Beer on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Rachel Jane Beer on 1 March 2010 (2 pages)
19 March 2009	Ad 18/02/09\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
13 March 2009	Director appointed adam james richard waller (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3 tolpuddle street islington london N1 0XT (2 pages)
13 March 2009	Director appointed simon godfrey frank (1 page)
13 March 2009	Director and secretary appointed rachel jane beer (1 page)
23 February 2009	Appointment terminated director aderyn hurworth (1 page)
23 February 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
18 February 2009	Incorporation (6 pages)

Beautiful World UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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