| Company Name | Bealaw (760) Limited |
|---|---|
| Directors | Daniel Gold and Croft Nominees Limited |
| Company Status | Dissolved |
| Company Number | 05522049 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
Directors
| Director Name | Daniel Gold |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 June 2006 | Res re books (1 page) |
| 1 November 2005 | New director appointed (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: st ann's house st ann street manchester M2 7LP (1 page) |
| 18 October 2005 | Res re remuneration (1 page) |
| 18 October 2005 | Res re specie (1 page) |
| 18 October 2005 | Declaration of solvency (3 pages) |
| 18 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2005 | Resolutions
|
| 17 October 2005 | Ad 03/10/05--------- £ si [email protected]=499999 £ ic 1/500000 (4 pages) |
| 17 October 2005 | Resolutions
|
| 5 October 2005 | Registered office changed on 05/10/05 from: 66-70 vicar lane bradford west yorkshire BD1 6AG (1 page) |
| 24 August 2005 | S-div 15/08/05 (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 100 fetter lane london EC4A 1BN (1 page) |
| 24 August 2005 | Resolutions
|
| 24 August 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 24 August 2005 | Nc inc already adjusted 15/08/05 (1 page) |
| 29 July 2005 | Incorporation (34 pages) |