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Home > England & Wales Companies > DE BEAUVOIR LETTINGS LTD
Company Information for

DE BEAUVOIR LETTINGS LTD

OLD HATFIELD, HERTFORDSHIRE, AL9,
Company Registration Number
04772318
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About De Beauvoir Lettings Ltd
DE BEAUVOIR LETTINGS LTD was founded on 2003-05-20 and had its registered office in Old Hatfield. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
DE BEAUVOIR LETTINGS LTD
 
Legal Registered Office
OLD HATFIELD
HERTFORDSHIRE
 
Filing Information
Company Number 04772318
Date formed 2003-05-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 07:24:09
Primary Source:Companies House
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Company Officers of DE BEAUVOIR LETTINGS LTD

Current Directors
Officer Role Date Appointed
KEELINGS LIMITED
Company Secretary 2003-12-01
ELAINE PETTER BEDOUD
Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH PIKE
Director 2003-12-01 2006-04-06
ELAINE PETTER BEDOUD
Company Secretary 2003-05-20 2003-12-01
DOMINIC ILES
Director 2003-05-20 2003-12-01
CHANCERY BUSINESS COMMUNICATIONS LTD
Company Secretary 2003-05-20 2003-05-20
BLACKSTONE DIRECTORS LTD
Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEELINGS LIMITED GEOFFREY PARKER GAMES LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
KEELINGS LIMITED GEOFFREY APPLETON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-01-17
KEELINGS LIMITED BRAINBLOCK LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
KEELINGS LIMITED FULLY FUSED FIREWORKS LIMITED Company Secretary 2006-05-30 CURRENT 2004-02-18 Active
KEELINGS LIMITED FTF WORLDWIDE EVENT MANAGEMENT LIMITED Company Secretary 2006-05-30 CURRENT 1996-12-18 Active
KEELINGS LIMITED FOSTER JONES LTD Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
KEELINGS LIMITED LANSDOWNE MANAGEMENT UK LTD Company Secretary 2003-12-01 CURRENT 2003-05-20 Active
KEELINGS LIMITED FTF WORLDWIDE LIMITED Company Secretary 2003-06-09 CURRENT 1996-03-25 Active
KEELINGS LIMITED STILL IN REMOVALS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Dissolved 2013-10-22
KEELINGS LIMITED THE WYBOSTON WATERSPORTS CENTRE LIMITED Company Secretary 2003-01-24 CURRENT 2000-09-21 Dissolved 2013-09-13
KEELINGS LIMITED KARAMAN LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
ELAINE PETTER BEDOUD LANSDOWNE MANAGEMENT UK LTD Director 2006-04-06 CURRENT 2003-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-04-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-05-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-05-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-10-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2009-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-08-20652aAPPLICATION FOR STRIKING-OFF
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-24363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG
2006-07-21288bDIRECTOR RESIGNED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-11DISS40STRIKE-OFF ACTION DISCONTINUED
2005-01-06363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-11-02GAZ1FIRST GAZETTE
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 19A BUCKINGHAM ROAD DE BEAUVOIR LONDON N1 4DG
2003-06-04288bSECRETARY RESIGNED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288bDIRECTOR RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to DE BEAUVOIR LETTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-11-02
Fines / Sanctions
No fines or sanctions have been issued against DE BEAUVOIR LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE BEAUVOIR LETTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Intangible Assets
Patents
We have not found any records of DE BEAUVOIR LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DE BEAUVOIR LETTINGS LTD
Trademarks
We have not found any records of DE BEAUVOIR LETTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BEAUVOIR LETTINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as DE BEAUVOIR LETTINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DE BEAUVOIR LETTINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDE BEAUVOIR LETTINGS LTDEvent Date2004-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE BEAUVOIR LETTINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE BEAUVOIR LETTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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