| Company Name | Beef Magazine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06905175 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alexander John McKenna |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Secretary Name | Alexander John McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Steven Alan Burnett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Telephone | 0845 5195513 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Alexander Mckenna 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 August 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Termination of appointment of Steven Burnett as a director (1 page) |
| 27 May 2014 | Director's details changed for Steven Alan Burnett on 20 February 2013 (2 pages) |
| 21 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 25 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 23 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 27 May 2010 | Director's details changed for Steven Burnett on 1 October 2009 (2 pages) |
| 27 May 2010 | Secretary's details changed for Alexander John Mckenna on 1 October 2009 (1 page) |
| 27 May 2010 | Secretary's details changed for Alexander John Mckenna on 1 October 2009 (1 page) |
| 27 May 2010 | Director's details changed for Alexander John Mckenna on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Alexander John Mckenna on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Steven Burnett on 1 October 2009 (2 pages) |
| 21 May 2009 | Director and secretary appointed alexander john mckenna (2 pages) |
| 21 May 2009 | Director appointed steven alan burnett (2 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page) |
| 21 May 2009 | Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 May 2009 | Appointment terminated director graham cowan (1 page) |
| 19 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 May 2009 | Incorporation (16 pages) |