| Company Name | BEIF Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002046 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 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 | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
| Director Name | Mr Nigel Wythen Middleton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
| Director Name | Mr Michael Forrest |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2012(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Honor Oak Road London SE23 3RZ |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Robert Sean McClatchey |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barclays Infrastructure Funds Management Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Appointment of Mr Michael Forrest as a director on 9 November 2012 (3 pages) |
| 5 December 2012 | Appointment of Mr Michael Forrest as a director (3 pages) |
| 16 November 2012 | Termination of appointment of Robert Sean Mcclatchey as a director on 9 November 2012 (2 pages) |
| 16 November 2012 | Termination of appointment of Robert Mcclatchey as a director (2 pages) |
| 12 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 7 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 25 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 26 August 2009 | Incorporation (20 pages) |
| 26 August 2009 | Incorporation (20 pages) |