BEALOGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEALOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03475852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEALOGIC LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Financial management (70221) / Professional, scientific and technical activities

    Where is BEALOGIC LIMITED located?

    Registered Office Address
    c/o ACCOUNTABILITY
    First Floor Old Sandstone The Chine
    High Street
    RH4 1AS Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEALOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for BEALOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2012

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Nov 30, 2012

    3 pagesAA01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2013

    Statement of capital on Mar 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Statement of capital on Apr 20, 2012

    • Capital: GBP 1
    8 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C/O Accountability 64 Dene Street Dorking Surrey RH4 2DP on Nov 18, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Martin Bell on Dec 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    Who are the officers of BEALOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Caroline Helen Mary Shirley
    Keston Holmwood View Road
    Mid Holmwood
    RH5 4HG Dorking
    Surrey
    Secretary
    Keston Holmwood View Road
    Mid Holmwood
    RH5 4HG Dorking
    Surrey
    British55958740001
    BELL, Ian Martin
    Keston Holmwood View Road
    Mid Holmwood
    RH5 4HG Dorking
    Surrey
    Director
    Keston Holmwood View Road
    Mid Holmwood
    RH5 4HG Dorking
    Surrey
    EnglandBritish55958820001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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