About

Registered Number: 04077538
Date of Incorporation: 25/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Granite Building, 6 Stanley Street, Liverpool, L1 6AF

 

Founded in 2000, Beatle City Ltd has its registered office in Liverpool, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Paul John 01 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Linda Pearl 02 October 2000 15 October 2001 1
DAY, Christine Patricia 30 September 2002 14 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 22 June 2016
DISS40 - Notice of striking-off action discontinued 09 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 09 October 2010
AA - Annual Accounts 14 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 07 November 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
RESOLUTIONS - N/A 07 March 2002
AA - Annual Accounts 07 March 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
287 - Change in situation or address of Registered Office 16 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.