BEE CAPITAL LIMITED
Overview
| Company Name | BEE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03201365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEE CAPITAL LIMITED?
- (6523) /
Where is BEE CAPITAL LIMITED located?
| Registered Office Address | c/o MACKENZIE FIELD Hyde House Edgeware Road NW9 6LA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIC MEDIA LIMITED | Feb 20, 2007 | Feb 20, 2007 |
| BALTIC MEDIA PLC | Jul 30, 1996 | Jul 30, 1996 |
| SOURCEADVANCE PUBLIC LIMITED COMPANY | May 21, 1996 | May 21, 1996 |
What are the latest accounts for BEE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BEE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 5th Floor, 2 Babmaes Street London SW1Y 6HD England on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 28 Savile Row London W1S 2EU on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Ian Vivian Galloway on May 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed baltic media LIMITED\certificate issued on 05/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of BEE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Peter David | Secretary | Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | British | 35089490002 | ||||||
| CONROY, Peter David | Director | Clareswood House 93 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | United Kingdom | British | 35089490002 | |||||
| GALLOWAY, Peter Ian Vivian | Director | 48 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | 15616570001 | |||||
| HUGHES, Maureen Patricia | Secretary | Mulberry Cottage Irene Road BR6 0HA Orpington Kent | British | 3069310002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| GODDARD, Michael | Director | 17 Cavendish Avenue NW8 9JD London | British | 3069320002 | ||||||
| MILLER, Anthony Jonathan | Director | 104 Teignmouth Road Brondesbury NW2 4DY London | British | 68987590002 | ||||||
| REEVE, James Edward Taylor | Director | 4 Kingsley Lodge 13 New Cavendish Street W1M 7RN London | British | 49333730001 | ||||||
| DOMEBOND MANAGEMENT SERVICES LTD | Director | 25/26 Albemarle Street W1S 4AD London | 80729440002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0