Company NameBEV Enterprises Limited
Company StatusDissolved
Company Number07135838
CategoryPrivate Limited Company
Incorporation Date26 January 2010(14 years, 3 months ago)
Dissolution Date6 May 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Edouard Bessan
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2014
Turnover£114,069
Gross Profit£48,961
Net Worth£17,209
Cash£16,107
Current Liabilities£37,588

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Next Accounts Due31 October 2015 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

6 May 2017Final Gazette dissolved following liquidation (1 page)
6 February 2017Return of final meeting in a creditors' voluntary winding up (10 pages)
1 December 2015Registered office address changed from 27 Hewitt Road London N8 0BS to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 December 2015 (2 pages)
30 November 2015Statement of affairs with form 4.19 (6 pages)
30 November 2015Appointment of a voluntary liquidator (1 page)
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
(1 page)
28 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
5 June 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
26 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
13 April 2010Registered office address changed from 47 Chandler Court Axe Street Barking Essex IG11 7FD England on 13 April 2010 (2 pages)
26 January 2010Incorporation (29 pages)