Company NameBeing Transformed Limited
Company StatusDissolved
Company Number08337269
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 3 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameDr John Edward Durkin
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence AddressWalsingham House 1331-1335 High Road
Whetstone
London
N20 9HR
Secretary NameMrs Deborah Ann Cartledge
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Belvedere Close
Swanwick
Alfreton
Derbyshire
DE55 1BY
Director NameDeborah Ann Cartledge
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2014(1 year, 8 months after company formation)
Appointment DurationResigned same day (resigned 12 September 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Belvedere Close
Swanwick
Alfreton
Derbyshire
DE55 1BY
Director NameMrs Deborah Ann Cartledge
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2014(1 year, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 November 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Belvedere Close
Swanwick
Alfreton
Derbyshire
DE55 1BY

Contact

Websitebeingtransformed.com
Telephone020 81447332
Telephone regionLondon

Location

Registered AddressWalsingham House 1331-1335 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1John Durkin
100.00%
Ordinary

Financials

Year2014
Turnover£20,569
Gross Profit£13,569
Net Worth£269
Cash£4,383
Current Liabilities£4,114

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
15 January 2016Director's details changed for Dr John Edward Durkin on 26 June 2015 (2 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
3 March 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
19 January 2015Registered office address changed from 2Nd Floor, Walsingham House 1331-1335 High Road Whetstone London N20 9HR to Walsingham House 1331-1335 High Road Whetstone London N20 9HR on 19 January 2015 (1 page)
16 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
14 December 2014Registered office address changed from 5 Belvedere Close Swanwick Alfreton Derbyshire DE55 1BY to 2Nd Floor, Walsingham House 1331-1335 High Road Whetstone London N20 9HR on 14 December 2014 (1 page)
7 November 2014Termination of appointment of Deborah Ann Cartledge as a director on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Deborah Ann Cartledge as a secretary on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Deborah Ann Cartledge as a secretary on 7 November 2014 (1 page)
7 November 2014Termination of appointment of Deborah Ann Cartledge as a director on 7 November 2014 (1 page)
29 September 2014Appointment of Mrs Deborah Ann Cartledge as a director on 12 September 2014 (2 pages)
23 September 2014Termination of appointment of Deborah Ann Cartledge as a director on 12 September 2014 (1 page)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 September 2014Appointment of Deborah Ann Cartledge as a director on 12 September 2014 (2 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
9 February 2013Registered office address changed from 43 Palmerstone Road Reading Berkshire RG6 1HL United Kingdom on 9 February 2013 (1 page)
9 February 2013Registered office address changed from 43 Palmerstone Road Reading Berkshire RG6 1HL United Kingdom on 9 February 2013 (1 page)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)