| Company Name | Beaurux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08057427 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Miss Maria Belen Pons |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Design & Development Project Management |
| Country of Residence | Spain |
| Correspondence Address | 1603 Ontario Tower 4 Fairmont Avenue London Greater London E14 9JB |
Location
| Registered Address | 1603 Ontario Tower 4 Fairmont Avenue London Greater London E14 9JB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at $1 | Maria Belen Pons Rubio 33.33% Ordinary 2 |
|---|---|
| 1 at £1 | Maria Belen Pons Rubio 33.33% Ordinary 1 |
| 1 at €1 | Maria Belen Pons Rubio 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 2 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 26 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Incorporation
|