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BEAUFORT - 3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 05432115
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Watson House, 54 Baker Street
- London
- W1U 7BU 3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU UK
Management
- Managing Directors
- HUGH EDWARD MARK OSMOND
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-04-21
- Dissolved on
- 2015-07-21
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-05
- Last Return Made Up To:
- 2012-04-21
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BEAUFORT Company Description
- BEAUFORT is a private-unlimited registered in United Kingdom with the Company reg no 05432115. Its current trading status is "closed". It was registered 2005-04-21. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-04-21.It can be contacted at 3Rd .
Get BEAUFORT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaufort - 3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-07-21) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-03-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-07) - GAZ1(A)
keyboard_arrow_right 2014
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21/04/14 FULL LIST (2014-04-26) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW (2014-04-26) - TM02
keyboard_arrow_right 2013
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21/04/13 FULL LIST (2013-06-17) - AR01
keyboard_arrow_right 2012
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05/04/12 TOTAL EXEMPTION FULL (2012-09-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN (2012-05-04) - TM01
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21/04/12 FULL LIST (2012-05-04) - AR01
keyboard_arrow_right 2011
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05/04/11 TOTAL EXEMPTION SMALL (2011-09-12) - AA
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21/04/11 FULL LIST (2011-04-21) - AR01
keyboard_arrow_right 2010
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05/04/10 TOTAL EXEMPTION FULL (2010-11-18) - AA
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21/04/10 FULL LIST (2010-04-29) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-04-28) - 190
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM (2009-04-28) - 287
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SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW (2009-04-28) - 288a
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED (2009-04-28) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-04-28) - 353
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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05/04/07 TOTAL EXEMPTION FULL (2008-05-07) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2007-04-05) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS (2006-09-26) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 (2006-09-25) - 225
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DIRECTOR RESIGNED (2006-01-25) - 288b
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NEW DIRECTOR APPOINTED (2006-01-25) - 288a
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-04-21) - NEWINC
