• UK

  • BEETHAM COMMERCIAL LIMITED - WEST TOWER, BROOK STREET, LIVERPOOL, Grossbritannien

Firmenprofil

Handelsregisternummer
03532662
Land
Grossbritannien
Protokollierter Sitz
WEST TOWER
BROOK STREET
LIVERPOOL
L3 9PJ
WEST TOWER, BROOK STREET, LIVERPOOL, L3 9PJ UK

Management

Geschäftsführung
STEPHEN BEETHAM
HUGH STEPHEN FROST
Prokuristen
ANDREW JOHN GRESTY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.03.1998
Gelöscht am:
2015-12-01
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
THE COLLECTIVE COFFEE COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2009-09-30
lezte Bilanzhinterlegung
2011-03-23

BEETHAM COMMERCIAL LIMITED Firmenbeschreibung

BEETHAM COMMERCIAL LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03532662. Die Firma wurde 23.03.1998 registriert. BEETHAM COMMERCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE COLLECTIVE COFFEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2011.Die Firma kann schriftlich über West Tower erreicht werden.
Mehr Information

Jetzt sichern BEETHAM COMMERCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Beetham Commercial Limited - WEST TOWER, BROOK STREET, LIVERPOOL, Grossbritannien

1998-03-23 26 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEETHAM COMMERCIAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2015-12-01) - GAZ2

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2015-02-04) - DISS16(SOAS)

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  • ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 (2015-09-01) - 3.6

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)

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  • FIRST GAZETTE (2014-11-25) - GAZ1

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-12-03) - DISS16(SOAS)

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  • FIRST GAZETTE (2013-10-01) - GAZ1

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  • 23/03/12 FULL LIST (2013-06-24) - AR01

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  • NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2012-09-21) - LQ02

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  • NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2011-12-15) - LQ01

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  • DISS40 (DISS40(SOAD)) (2011-11-01) - DISS40

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-10-18) - DISS16(SOAS)

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  • FIRST GAZETTE (2011-09-27) - GAZ1

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-06-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-06-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-06-17) - MG02

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  • 23/03/11 FULL LIST (2011-05-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON FROST (2011-05-05) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2011-01-04) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2010-01-03) - AA

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  • 23/03/10 FULL LIST (2010-04-26) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SIMON FROST (2010-04-26) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 24/03/2009 (2009-03-24) - 288c

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  • RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-09-26) - AA

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  • RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-03-29) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 28/03/2008 (2008-03-28) - 288c

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  • REGISTERED OFFICE CHANGED ON 19/12/07 FROM: (2007-12-19) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA

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  • RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a

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  • DIRECTOR RESIGNED (2006-01-24) - 288b

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  • RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-04-21) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-21) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-03) - AA

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  • NEW DIRECTOR APPOINTED (2005-01-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA

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  • RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

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  • DIRECTOR RESIGNED (2005-02-15) - 288b

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  • SECRETARY RESIGNED (2005-01-21) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-11-10) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-03-17) - 395

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  • NEW SECRETARY APPOINTED (2004-12-30) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-02) - AA

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  • RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-04-13) - AA

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  • RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-04-01) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-07) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-06-19) - AA

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  • RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-04-17) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-05-02) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-06-13) - AA

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  • RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS; AMEND (2001-06-01) - 363s

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  • RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s

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  • ALTERMEMORANDUM18/04/00 (2000-04-25) - WRES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-04-10) - AA

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  • RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s

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  • NEW DIRECTOR APPOINTED (2000-04-22) - 288a

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  • NEW SECRETARY APPOINTED (2000-04-22) - 288a

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  • ALTERARTICLES18/04/00 (2000-04-25) - WRES01

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  • COMPANY NAME CHANGED (2000-04-27) - CERTNM

  • NEW DIRECTOR APPOINTED (2000-05-04) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-11-22) - 395

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 (2000-04-25) - 225

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-11-26) - AA

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  • RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS (1999-06-15) - 363s

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  • £ NC 100/1000 (1998-03-27) - 123

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  • COMPANY NAME CHANGED (1998-03-31) - CERTNM

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  • NC INC ALREADY ADJUSTED 26/03/98 (1998-04-02) - ORES04

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  • NEW DIRECTOR APPOINTED (1998-06-22) - 288a

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  • NEW SECRETARY APPOINTED (1998-06-22) - 288a

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  • SECRETARY RESIGNED (1998-06-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 22/06/98 FROM: (1998-06-22) - 287

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  • DIRECTOR RESIGNED (1998-06-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 10/09/98 FROM: (1998-09-10) - 287

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  • INCORPORATION DOCUMENTS (1998-03-23) - NEWINC

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