| Company Name | Being 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08360146 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Tzalkovitz |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Tzalkovitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
|---|---|
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 21 January 2013 | Appointment of Mr Mark Tzalkovitz as a director (2 pages) |
| 16 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|