London
WC1N 1AS
Director Name | Raphaela Heussen |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International Hall Lansdowne Terrace London WC1N 1AS |
Website | www.beba-mtoto.com |
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Registered Address | Kemp House 160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Benedict Heussen 25.00% Foundation |
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100 at £1 | Benedict Heussen 25.00% Ordinary |
100 at £1 | Raphaela Heussen 25.00% Foundation |
100 at £1 | Raphaela Heussen 25.00% Ordinary |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
17 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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13 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
14 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
6 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
11 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
29 December 2017 | Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
15 July 2017 | Change of details for Mr Benedict Heussen as a person with significant control on 1 June 2017 (2 pages) |
15 July 2017 | Registered office address changed from L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS to Kemp House 160 City Road London EC1V 2NX on 15 July 2017 (1 page) |
15 July 2017 | Registered office address changed from L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS to Kemp House 160 City Road London EC1V 2NX on 15 July 2017 (1 page) |
15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
15 July 2017 | Change of details for Mrs Raphaela Heussen as a person with significant control on 1 June 2017 (2 pages) |
15 July 2017 | Change of details for Mr Benedict Heussen as a person with significant control on 1 June 2017 (2 pages) |
15 July 2017 | Change of details for Mrs Raphaela Heussen as a person with significant control on 1 June 2017 (2 pages) |
1 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
6 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
5 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Registered office address changed from International Hall L604 Lansdowne Terrace London WC1N 1AS to L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS on 21 July 2014 (2 pages) |
21 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Registered office address changed from International Hall L604 Lansdowne Terrace London WC1N 1AS to L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS on 21 July 2014 (2 pages) |
14 June 2013 | Incorporation
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14 June 2013 | Incorporation
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