| Company Name | Beppio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730536 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Lambada Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Julie Ann Richardson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
| Secretary Name | Theresa Cafferky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 27 October 2015) |
| Role | Administrator |
| Correspondence Address | Ground Floor Flat 1 Spring Mount Harrogate North Yorkshire HG1 2HX |
| Secretary Name | Christopher John Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Ann Richardson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Julie Ann Richardson on 1 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Julie Ann Richardson on 1 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Julie Ann Richardson on 1 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 6 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 6 May 2009 | Location of debenture register (1 page) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Location of debenture register (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 15 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: suites 30-31 old bank buildings foregate street chester CH1 1JT (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: suites 30-31 old bank buildings foregate street chester CH1 1JT (1 page) |
| 19 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 October 2004 | Company name changed lambada LIMITED\certificate issued on 15/10/04 (2 pages) |
| 15 October 2004 | Company name changed lambada LIMITED\certificate issued on 15/10/04 (2 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 April 2001 | Return made up to 10/03/01; full list of members
|
| 3 April 2001 | Return made up to 10/03/01; full list of members
|
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 10 March 1999 | Incorporation (19 pages) |
| 10 March 1999 | Incorporation (19 pages) |