| Company Name | Broadbeech Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08089877 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 8 months ago) |
Directors
| Director Name | Miss Xenia Annoesjka Phigeland |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 August 2012(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 September 2013) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 17a Cintra Park Flat 4 London SE19 2LH |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 24 May 2013 (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Appointment of Miss Xenia Annoesjka Phigeland as a director on 6 August 2012 (2 pages) |
| 17 August 2012 | Appointment of Miss Xenia Annoesjka Phigeland as a director (2 pages) |
| 16 August 2012 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 16 August 2012 | Termination of appointment of Marise Heydenrych as a director on 6 August 2012 (1 page) |
| 31 May 2012 | Incorporation Statement of capital on 2012-05-31
|
| 31 May 2012 | Incorporation Statement of capital on 2012-05-31
|