Bealaumore Limited

08061051

Company Name	Bealaumore Limited
Company Status	Dissolved
Company Number	08061051
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Beatriz Penedo Ruzo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 May 2012(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Arch 393 Mentmore Terrace London Fields London E8 3PH

Secretary Name	Beatriz Penedo Ruzo
Status	Closed
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Arch 393 Mentmore Terrace London Fields London E8 3PH

Director Name	Ms Laura Moreno Alvarez
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Customer Service
Country of Residence	England
Correspondence Address	Arch 393 Mentmore Terrace London Fields London E8 3PH

Secretary Name	Laura Moreno Alvarez
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Arch 393 Mentmore Terrace London Fields London E8 3PH

Director Name	Miss Alessandra Pino
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2015)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Arch 393 Mentmore Terrace London Fields London E8 3PH

Location

Registered Address	Arch 393 Mentmore Terrace London Fields London E8 3PH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

100 at £1	Beatriz Penedo Ruzo 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,731
Cash	£6,511
Current Liabilities	£14,075

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 November 2015	Termination of appointment of Alessandra Pino as a director on 25 October 2015 (1 page)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Laura Moreno Alvarez as a secretary (1 page)
9 October 2012	Termination of appointment of Laura Moreno Alvarez as a director (1 page)
10 August 2012	Appointment of Miss Alessandra Pino as a director (2 pages)
8 May 2012	Incorporation (23 pages)

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