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INTROBEAM LIMITED

INTROBEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTROBEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069783
    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 INTROBEAM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTROBEAM LIMITED located?

    Registered Office Address
    13th Floor One Croydon C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTROBEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 09, 2020

    What are the latest filings for INTROBEAM 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

    		1 pagesDS01

    Micro company accounts made up to Mar 09, 2020

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 09, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for David Paul Wallis on Mar 06, 2019

    		2 pagesCH01

    Change of details for Mr David Wallis as a person with significant control on Mar 06, 2019

    		2 pagesPSC04

    Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on Jan 25, 2019

    		2 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 10
    		SH01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Brook Point 1412 High Road London N20 9BH to Castlewood House 77-91 New Oxford Street London WC1A 1DG on Nov 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Termination of appointment of Deborah Louise Brown as a secretary on Feb 24, 2015

    		2 pagesTM02

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 10
    		SH01

    Director's details changed for David Paul Wallis on Sep 12, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of INTROBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, David Paul
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon C/O Sable International
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon C/O Sable International
    		United KingdomBritish72307490006
    BROWN, Deborah Louise
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    		Secretary
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    		British72307570003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTROBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wallis
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon C/O Sable International
    		Mar 03, 2017
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon C/O Sable International
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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