| Company Name | Bean Encounter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08558551 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 November 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Jonathan Allen Cushing |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Salter Street Stafford Staffordshire ST16 2JU |
Contact
| Website | www.beanencounter.co.uk |
|---|---|
| Telephone | 01785 251384 |
| Telephone region | Stafford |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne M. Cushing Revocable Trust 50.00% Ordinary A |
|---|---|
| 1 at £1 | Jonathan Allen Cushing 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,703 |
| Cash | £1,742 |
| Current Liabilities | £111,750 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 August 2017 | Registered office address changed from Bean Encounter Bank House Salter Street Stafford Staffordshire ST16 2JU to Langley House Park Road East Finchley London N2 8EY on 7 August 2017 (2 pages) |
|---|---|
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Statement of affairs (8 pages) |
| 2 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Jonathan Cushing on 4 February 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Jonathan Cushing on 4 February 2015 (2 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 October 2014 | Registered office address changed from 14 Sheridan Street Stafford Staffordshire ST16 3PD to Bean Encounter Bank House Salter Street Stafford Staffordshire ST16 2JU on 23 October 2014 (1 page) |
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Change of share class name or designation (2 pages) |
| 19 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 19 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 6 June 2013 | Incorporation (27 pages) |