| Company Name | Beechlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06974845 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Besnik Berisha |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Securtity Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Hartwell Way Peterborough Cambridgeshire PE3 7BF |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 52 High Street Harrow On The Mill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Besnik Berisha 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 2 June 2010 | Appointment of Besnik Berisha as a director (2 pages) |
| 2 June 2010 | Appointment of Besnik Berisha as a director (2 pages) |
| 27 May 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 27 May 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 27 May 2010 | Termination of appointment of Ian Saunders as a director (1 page) |
| 27 May 2010 | Termination of appointment of Ian Saunders as a director (1 page) |
| 29 April 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 29 April 2010 (2 pages) |
| 31 March 2010 | Termination of appointment of Ian Saunders as a director (1 page) |
| 31 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Ian Saunders as a director (1 page) |
| 28 July 2009 | Incorporation (15 pages) |
| 28 July 2009 | Incorporation (15 pages) |