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BESOEKI INVESTMENTS LIMITED

Learn more about BESOEKI INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 WIGMORE STREET, LONDON, W1U 1AH

BESOEKI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00105705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.11.02
dissolution date: 2002.02.12
last member list: 2000.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
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EXEMPTION FROM APPOINTING AUDITORS 18/02/00
Form type: SRES03
Date: 2000.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES`S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, BROOK HOUSE,, 113 PARK LANE,, LONDON W1Y 4AY
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
AUDITORS RENUMERATION 12/03/91
Form type: ORES13
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/91
Form type: ELRES
Date: 1991.04.30
Child documents:
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/91
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/12/90
Form type: SRES03
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310789
Form type: SRES01
Date: 1989.08.30

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Company directors and board members:

JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2002.02.12
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1996.09.06 - 2002.02.12
45A MORETON STREET , LONDON
SW1V 2NY
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2002.02.12
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.01.10 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.01.10 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
COLIN GEORGE SHEPPARD (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1996.09.06
MOFFATT COTTAGE BERRY LANE , CHORLEYWOOD
WD3 5EU, HERTFORDSHIRE
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF

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Information about the Private Limited Company BESOEKI INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data