Company NameBeby39 Limited
Company StatusDissolved
Company Number10495167
CategoryPrivate Limited Company
Incorporation Date24 November 2016(7 years, 4 months ago)
Dissolution Date7 November 2017 (6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Silvio Prosperi
Date of BirthAugust 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed24 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address14 Largo Poste
Cortina D'Ampezzo
Italy
Secretary NameBox 18 Ltd (Corporation)
StatusResigned
Appointed24 November 2016(same day as company formation)
Correspondence Address18 Red Lion Court
London
EC4A 3EB

Location

Registered Address18 Red Lion Court
London
EC4A 3EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2017Termination of appointment of Box 18 Ltd as a secretary on 20 October 2017 (1 page)
20 October 2017Termination of appointment of Box 18 Ltd as a secretary on 20 October 2017 (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
14 August 2017Application to strike the company off the register (3 pages)
14 August 2017Application to strike the company off the register (3 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)