About

Registered Number: 04298325
Date of Incorporation: 03/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (4 years and 4 months ago)
Registered Address: 144 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3AR

 

Becken Ltd was founded on 03 October 2001, it has a status of "Dissolved". There are 3 directors listed as Wong, Cheuk, Chan, Shu Lam, Wong, George for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Cheuk 25 March 2012 - 1
CHAN, Shu Lam 22 October 2001 10 January 2002 1
WONG, George 22 June 2006 25 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 15 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 16 July 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 July 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 28 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 01 July 2004
287 - Change in situation or address of Registered Office 16 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
287 - Change in situation or address of Registered Office 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
287 - Change in situation or address of Registered Office 22 October 2001
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.