| Company Name | Beroca Car Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09729994 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
| Previous Name | McCarhty Ventures Caribbean Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Georgia Josephine Lee |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2018(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 July 2019) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Kiru 2 Elystan Street London SW3 3NS |
| Director Name | Mr Dean Anthony Saunders |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
| Director Name | Mr Cameron Michael Gildart McCarthy |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 March 2018) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 15 Blanford Road Reigate Surrey RH2 7DP |
Location
| Registered Address | Kiru 2 Elystan Street London SW3 3NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2018 | Resolutions
|
| 26 March 2018 | Termination of appointment of Cameron Michael Gildart Mccarthy as a director on 13 March 2018 (1 page) |
| 26 March 2018 | Appointment of Miss Georgia Josephine Lee as a director on 13 March 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 15 Blanford Road Reigate Surrey RH2 7DP United Kingdom to Kiru 2 Elystan Street London SW3 3NS on 26 March 2018 (1 page) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 10 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of Dean Anthony Saunders as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Dean Anthony Saunders as a director on 4 July 2016 (1 page) |
| 4 May 2016 | Appointment of Mr Cameron Michael Gildart Mccarthy as a director on 3 May 2016 (2 pages) |
| 4 May 2016 | Appointment of Mr Cameron Michael Gildart Mccarthy as a director on 3 May 2016 (2 pages) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|