BEACON BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | BEACON BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373454 |
| 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 BEACON BUSINESS SOLUTIONS LIMITED?
- (7414) /
Where is BEACON BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | College House 17 Kings Edwards Road HA4 7AE Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARBLE MEDIA LIMITED | Mar 15, 2002 | Mar 15, 2002 |
| QUAYSHELFCO 906 LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for BEACON BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for BEACON BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed marble media LIMITED\certificate issued on 13/10/06 | 2 pages | CERTNM | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||
Accounts made up to Dec 31, 2002 | 2 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Who are the officers of BEACON BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Andrew David John | Director | Streetway House Ready Token GL7 5SX Cirencester Gloucestershire | United Kingdom | British | 69859930001 | |||||
| LEE, Sarah Jane | Secretary | Streetway House Ready Token GL7 5SX Cirencester Gloucestershire | British | 76864860001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| PRIBUS CONSULTANCY LTD | Secretary | The Rafters 32 Fernside Avenue Mill Hill NW7 3AY London | 97522400001 | |||||||
| LEE, Andrew David John | Director | Streetway House Ready Token GL7 5SX Cirencester Gloucestershire | United Kingdom | British | 69859930001 | |||||
| LEE, Sarah Jane | Director | Streetway House Ready Token GL7 5SX Cirencester Gloucestershire | British | 76864860001 | ||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
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