| Company Name | Becap A (Debt) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07894043 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 4 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Macsco 39 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Nicholas Kennedy Aldridge |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Robert Alexander Asplin |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Mr Richard Meirion Warwick-Saunders |
|---|---|
| Status | Closed |
| Appointed | 27 November 2012(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jaeger LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £287,000 |
| Cash | £287,000 |
| Current Liabilities | £287,000 |
Accounts
| Latest Accounts | 23 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 October 2013 | Full accounts made up to 23 February 2013 (13 pages) |
| 11 September 2013 | Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page) |
| 11 June 2013 | Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 30 December 2012 (2 pages) |
| 5 January 2013 | Director's details changed for Mr Robert Alexander Asplin on 30 December 2012 (2 pages) |
| 28 November 2012 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page) |
| 30 April 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 30 April 2012 (2 pages) |
| 26 April 2012 | Company name changed macsco 39 LIMITED\certificate issued on 26/04/12
|
| 26 April 2012 | Change of name notice (2 pages) |
| 24 April 2012 | Appointment of Mark Nicholas Kennedy Aldridge as a director (3 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 April 2012 | Appointment of Mr Robert Alexander Asplin as a director (3 pages) |
| 23 April 2012 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 30 December 2011 | Incorporation
|