Company NameBeama Consulting Limited
DirectorBarbara Mastoroudes
Company StatusLiquidation
Company Number08644281
CategoryPrivate Limited Company
Incorporation Date9 August 2013 (6 years, 2 months ago)
Previous NameLILA Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Barbara Mastoroudes
Date of BirthOctober 1972 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Barbara Mastoroudes
100.00%
Ordinary

Financials

Year2014
Net Worth£39,660
Cash£49,883
Current Liabilities£23,831

Accounts

Latest Accounts31 August 2016 (3 years, 1 month ago)
Next Accounts Due31 May 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return9 August 2018 (1 year, 2 months ago)
Next Return Due23 August 2019 (overdue)

Filing History

9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 January 2015Director's details changed for Barbara Mastoroudes on 16 January 2015 (2 pages)
21 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
21 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
30 August 2013Company name changed lila consulting LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
(3 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)