Company NameBegmar Limited
Company StatusDissolved
Company Number07821167
CategoryPrivate Limited Company
Incorporation Date24 October 2011(12 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Maria Begona Fernandez De Ateca
Date of BirthSeptember 1958 (Born 65 years ago)
NationalitySpanish
StatusClosed
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address2 Avda Carlos Iii
Pozuelo De Alarcon
Madrid
28224
Secretary NameMr Claudio Marcelo Bucchi
StatusClosed
Appointed24 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Avda Carlos Iii
Pozuelo De Alarcon
Madrid
28224

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

51 at £1Maria Begona Fernandez De Ateca
51.00%
Ordinary
49 at £1Claudio Marcelo Bucchi
49.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016Application to strike the company off the register (3 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
17 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
21 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
25 March 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
24 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)