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Home > England & Wales Companies > BEAUTON VENTURES LTD
Company Information for

BEAUTON VENTURES LTD

49 FARRINGDON ROAD, LONDON, EC1M 3JP,
Company Registration Number
06532461
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Beauton Ventures Ltd
BEAUTON VENTURES LTD was founded on 2008-03-12 and had its registered office in 49 Farringdon Road. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
BEAUTON VENTURES LTD
 
Legal Registered Office
49 FARRINGDON ROAD
LONDON
EC1M 3JP
Other companies in EC1M
 
Filing Information
Company Number 06532461
Date formed 2008-03-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTON VENTURES LTD
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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
2017-10-24GAZ2STRUCK OFF AND DISSOLVED
2017-06-12AP01DIRECTOR APPOINTED MR ILYA OLKOV
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDY RAVINIA
2017-06-12TM02APPOINTMENT TERMINATED, SECRETARY MARY HOAREAU
2017-06-12AP01NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2017-06-06GAZ1FIRST GAZETTE
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-31AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0112/03/16 FULL LIST
2016-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016
2016-03-23DISS40DISS40 (DISS40(SOAD))
2016-03-22AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-25AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0112/03/15 FULL LIST
2015-04-21GAZ1FIRST GAZETTE
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-06-04AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0112/03/14 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MS LINDY RAVINIA
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISANA LABONTE
2013-03-13AR0112/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15AR0112/03/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MS ELISANA MARIE-ANTOINETTE LABONTE
2012-05-14AP03SECRETARY APPOINTED MS MARY JANE MARIA
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE-MEARS
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ
2012-04-10GAZ1FIRST GAZETTE
2011-03-24AR0112/03/11 FULL LIST
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24AR0112/03/10 FULL LIST
2010-02-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BEAUTON VENTURES 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 Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against BEAUTON VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTON VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTON VENTURES LTD

Intangible Assets
Patents
We have not found any records of BEAUTON VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTON VENTURES LTD
Trademarks
We have not found any records of BEAUTON VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTON VENTURES 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 (46460 - Wholesale of pharmaceutical goods) as BEAUTON VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTON VENTURES 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 partyBEAUTON VENTURES LTDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTON VENTURES 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 BEAUTON VENTURES 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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