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Beech It Solutions Limited

Beech It Solutions Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in London, Greater London. Beech It Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 January 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04589197
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus It Support Ltd
Mr Adrian Simms is a mutual person.
Active
Total Vision Security Limited
Mr Adrian Simms is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£634
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.6K
Decreased by £5.29K (-8%)
Total Liabilities
-£64.35K
Decreased by £4.55K (-7%)
Net Assets
£248
Decreased by £744 (-75%)
Debt Ratio (%)
100%
Increased by 1.04% (+1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Jan 2018
Voluntary Liquidator Appointed
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Registered Address Changed
9 Years Ago on 11 Aug 2016
Amended Accounts Submitted
9 Years Ago on 14 Jul 2016
Amended Accounts Submitted
9 Years Ago on 14 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Small Accounts Submitted
9 Years Ago on 27 Nov 2015
Accounting Period Shortened
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2017
Statement of affairs with form 4.19
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 2 Sep 2016
Resolutions
Submitted on 2 Sep 2016
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 August 2016
Submitted on 11 Aug 2016
Annual return made up to 13 November 2012 with full list of shareholders
Submitted on 11 Aug 2016
Amended total exemption small company accounts made up to 30 November 2014
Submitted on 14 Jul 2016
Amended total exemption small company accounts made up to 30 November 2013
Submitted on 14 Jul 2016
Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
Submitted on 20 Jun 2016
Repayment History
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