| Company Name | Beauchief Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07503723 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sandor Szabo |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 13 December 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 November 2020) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pilot's Point The Esplanade Totland Bay Isle Of Wight PO39 0BQ |
| Director Name | Mr Sandor Szabor |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Constructer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pilot's Point The Esplanade Totland Bay Isle Of Wight PO39 0BQ |
| Director Name | Mr Anthony George Dibsdale |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 04 November 2012) |
| Role | Bar Supervisor |
| Country of Residence | England |
| Correspondence Address | 15 Harrington Road London SW7 3ES |
Location
| Registered Address | 75 Egerton Gardens Egerton Gardens London SW3 2BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sandor Szabor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,369 |
| Cash | £55 |
| Current Liabilities | £3,897 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2015 | Registered office address changed from 15 Harrington Road London SW7 3ES to 75 Egerton Gardens Egerton Gardens London SW3 2BY on 17 August 2015 (1 page) |
| 26 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 24 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Termination of appointment of Anthony Dibsdale as a director (1 page) |
| 8 June 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-06-08
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 August 2012 | Appointment of Mr Anthony George Dibsdale as a director (2 pages) |
| 6 August 2012 | Registered office address changed from 8 Pilot's Point the Esplanade Totland Bay Isle of Wight PO39 0BQ England on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 8 Pilot's Point the Esplanade Totland Bay Isle of Wight PO39 0BQ England on 6 August 2012 (1 page) |
| 18 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Director's details changed for Mr Sandor Szabo on 3 January 2012 (2 pages) |
| 17 March 2012 | Director's details changed for Mr Sandor Szabo on 3 January 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 7 March 2012 (1 page) |
| 14 December 2011 | Appointment of Mr Sandor Szabo as a director (2 pages) |
| 12 December 2011 | Termination of appointment of Sandor Szabor as a director (1 page) |
| 24 January 2011 | Incorporation (22 pages) |