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BEGED-OR LIMITED

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

Company details

UNIT 13-15 DEANE HSE STUDIOS, GREENWOOD PLACE HIGHGATE, RD KENTISH TOWN, LONDON, NW5 1LB

BEGED-OR LIMITED on the map

Company type: Private Limited Company
Company number: 00942234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.13
dissolution date: 2012.04.10
last member list: 2011.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.22
Form type: LATEST SOC
Document description: 22/03/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / OFFER GILBOA / 14/03/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DORON ABRAMOVITCH / 14/03/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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SECRETARY APPOINTED MR SHLOMO MORAN
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ILAN ROTH
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 99 BAKER STREET, LONDON, W1U 6FF
Form type: 287
Date: 2006.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11

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Company directors and board members:

SHLOMO MORAN (dissolve)
Secretary, PLANNING MANAGER, 2008.04.15 - 2012.04.10
15 JABOTINSKY , GEDERA
70700
ISRAEL
DORON ABRAMOVITCH (dissolve)
Director, FINANCE DIRECTOR, 2006.07.24 - 2012.04.10
8B HAZAIT STREET NEVA YEHUDA , REHOVOT
ISRAEL
OFFER GILBOA (dissolve)
Director, MANAGING DIRECTOR, 2000.02.01 - 2012.04.10
RAMOT HASHAVIM , BEIT HA'AM 13
FOREIGN, ISRAEL
BRIAN ARTHUR FACKEY (dissolve)
Secretary, 1991.03.20 - 1991.03.04
10 TARN BROW AUGHTON , ORMSKIRK
L39 4SS, LANCASHIRE
ROBIN HARRISON (dissolve)
Secretary, DIRECTOR, 1997.04.07 - 2001.08.31
17 ACRES BROOK ROAD HIGHAM , BURNLEY
BB12 9BY, LANCASHIRE
DAVID JOHN LEWIS (dissolve)
Secretary, 1992.05.12 - 1997.04.04
THE FARTHINGS 83 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XB, CHESHIRE
ILAN ROTH (dissolve)
Secretary, 2001.09.01 - 2008.04.15
25 HAGALIL STREET , KFAR SAVA
ISRAEL
ELIEZER LEO BLATT (dissolve)
Director, 1993.10.01 - 1994.12.27
27 OLD HALL ROAD , SALFORD
M7 4JJ, LANCASHIRE
MORDECHAI BROWN (dissolve)
Director, 1994.06.30 - 2000.01.31
PO BOX 187 KIRYAT GAT 82100 , ISRAEL
ROBIN HARRISON (dissolve)
Director, 1997.04.07 - 2001.08.31
17 ACRES BROOK ROAD HIGHAM , BURNLEY
BB12 9BY, LANCASHIRE
SCHMUEL LANDAU (dissolve)
Director, 2000.05.31 - 2004.03.01
19 HIBNER STREET PETACH TIKVA , ISRAEL
49400
DAVID JOHN LEWIS (dissolve)
Director, OPERATIONS DIRECTOR, 1995.02.06 - 1997.04.04
THE FARTHINGS 83 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XB, CHESHIRE
JOSEPH THOMAS MELLOTTE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.10.01
34 ST CRISPINS CLOSE HAMPSTEAD , LONDON
NW3 2QF
GERSHON PATRON (dissolve)
Director, 1993.10.01 - 1994.06.30
PO BOX 1877 , KIRYAT GAT82100
ISRAEL
ISRAEL POLLAK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.05.06
2 KAUFFMAN STREET TEL AVIV 68012 ,
FOREIGN
ISRAEL
MICHA RONEN (dissolve)
Director, FINANCE DIRECTOR, 2004.03.01 - 2006.07.24
GOLANI 82 , KFAR YONA
ISRAEL
SCHMUEL SADOT (dissolve)
Director, 2000.02.01 - 2000.05.31
EISENBERG 11 , REHOVOT
FOREIGN, ISRAEL

Companies near to BEGED-OR ltd.

Information about the Private Limited Company BEGED-OR 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: 2016.06.20. Reload the data