| Company Name | Beautiful Office One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08520833 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
| Previous Name | Beautiful Office One Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Peter Damian Spencer |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Damian Spencer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Filing History
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 October 2017 (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 18 October 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 October 2017 | Notification of Peter Damian Spencer as a person with significant control on 6 April 2016 (4 pages) |
| 18 October 2017 | Administrative restoration application (3 pages) |
| 18 October 2017 | Notification of Peter Damian Spencer as a person with significant control on 6 April 2016 (4 pages) |
| 18 October 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 October 2017 | Administrative restoration application (3 pages) |
| 18 October 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 10 May 2013 | Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor, Devonshire House, 1 Devo London W1W 5DS England on 10 May 2013 (1 page) |
| 10 May 2013 | Company name changed beautiful office one LIMITED\certificate issued on 10/05/13
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| 10 May 2013 | Company name changed beautiful office one LIMITED\certificate issued on 10/05/13
|
| 10 May 2013 | Registered office address changed from C/O Leigh Philip & Partners 2Nd Floor, Devonshire House, 1 Devo London W1W 5DS England on 10 May 2013 (1 page) |
| 8 May 2013 | Incorporation (33 pages) |
| 8 May 2013 | Incorporation (33 pages) |