Company NameBearata Services Limited
Company StatusDissolved
Company Number08045934
CategoryPrivate Limited Company
Incorporation Date25 April 2012(12 years ago)
Dissolution Date12 September 2017 (6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBeatrix Freiin Von Rheinbaben
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed25 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
Director NameMr Francis Henry Hughes
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(1 month after company formation)
Appointment Duration5 years, 3 months (closed 12 September 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered AddressBridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Beatrix Freiin Von Rheinbaben
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017Application to strike the company off the register (3 pages)
27 July 2016Director's details changed for Beatrix Freiin Von Rheinbaben on 1 January 2016 (2 pages)
22 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
7 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
9 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014Director's details changed for Mr Francis Henry Hughes on 1 January 2014 (2 pages)
7 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Director's details changed for Beatrix Freiin Von Rheinbaben on 1 January 2014 (2 pages)
7 May 2014Director's details changed for Mr Francis Henry Hughes on 1 January 2014 (2 pages)
7 May 2014Director's details changed for Beatrix Freiin Von Rheinbaben on 1 January 2014 (2 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
12 June 2012Appointment of Mr Francis Henry Hughes as a director (3 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)