About

Registered Number: 04589197
Date of Incorporation: 13/11/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2018 (6 years and 5 months ago)
Registered Address: B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London, NW7 3SA

 

Having been setup in 2002, Beech It Solutions Ltd are based in London. Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMS, Helen 13 November 2002 31 October 2005 1
Secretary Name Appointed Resigned Total Appointments
MOTLER, Stewart 13 November 2002 26 November 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2018
LIQ14 - N/A 19 October 2017
RESOLUTIONS - N/A 02 September 2016
4.20 - N/A 02 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2016
AR01 - Annual Return 11 August 2016
AD01 - Change of registered office address 11 August 2016
AAMD - Amended Accounts 14 July 2016
AAMD - Amended Accounts 14 July 2016
RP04 - N/A 20 June 2016
RP04 - N/A 31 May 2016
RP04 - N/A 31 May 2016
RP04 - N/A 31 May 2016
RP04 - N/A 31 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 27 November 2015
AA01 - Change of accounting reference date 27 August 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 August 2013
CH01 - Change of particulars for director 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AD01 - Change of registered office address 19 February 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 28 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 22 December 2008
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
RESOLUTIONS - N/A 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2008
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 16 September 2005
287 - Change in situation or address of Registered Office 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 01 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.