| Company Name | Beau Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496340 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Miss Danielle Armitage |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 39 Oldfield Road Altrincham Cheshire WA14 4BH |
Contact
| Website | beaudesignbuild.co.uk |
|---|
Location
| Registered Address | 2nd Floor The Lexicon 10 - 12 Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Danielle Armitage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Current Liabilities | £15,369 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT to 2nd Floor the Lexicon 10 - 12 Mount Street Manchester M2 5NT on 29 November 2016 (1 page) |
| 20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexion 2Nd Floor Mount Street Manchester M2 5NT United Kingdom to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 March 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexion 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN to C/O Pomegranate Consulting the Lexicon the Lexion 2Nd Floor Mount Street Manchester M2 5NT on 5 February 2015 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 11 March 2014 | Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT United Kingdom on 11 March 2014 (2 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|