BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)

Overview

Company Name	BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05480010
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)?

(7222) /

Where is BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM) located?

Registered Office Address	100 New Bridge Street EC4V 6JA London
Undeliverable Registered Office Address	No

What were the previous names of BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)?

Previous Company Names
Company Name	From	Until
JUNECORP LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2009

Application to strike the company off the register

4 pages

DS01

Dec 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re dividend 24/11/2009	RES14
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re registration 04/11/2009	RES13

Nov 19, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Nov 19, 2009

Re-registration from a private limited company to a private unlimited company

4 pages

RR05

Nov 19, 2009

Re-registration assent

1 pages

FOA-RR

Nov 19, 2009

Re-registration of Memorandum and Articles

22 pages

MAR

Nov 13, 2009

Statement of capital following an allotment of shares on Oct 30, 2009

Capital: GBP 303,074

4 pages

SH01

Nov 11, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalis the sum £303073 30/10/2009	RES14

Jun 26, 2009

legacy

5 pages

363a

Jan 26, 2009

legacy

5 pages

363a

Dec 24, 2008

Full accounts made up to Jan 31, 2008

19 pages

Dec 16, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 28/11/2008	RES13

Dec 05, 2008

legacy

2 pages

288a

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

2 pages

288a

May 22, 2008

legacy

2 pages

288a

Feb 08, 2008

Full accounts made up to Jan 31, 2007

17 pages

Jun 18, 2007

legacy

2 pages

363a

Dec 05, 2006

Full accounts made up to Jan 31, 2006

15 pages

Nov 30, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, David James Benisons South End Ropad Bradfield Southend RG7 6EP Reading Berkshire	Apr 30, 2008		Secretary	Benisons South End Ropad Bradfield Southend RG7 6EP Reading Berkshire		British		Solicitor	100987010002
FISCHER, Kim Michelle, Miss Wilberforce Road N4 2SR London 70c	Nov 19, 2008		Director	Wilberforce Road N4 2SR London 70c	United Kingdom	United States	1966-2	Vp Gic	135036360001
ORACLE CORPORATION NOMINEES LIMITED Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire	Apr 30, 2008		Director	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire					118326710001
DONOHUE, Robert Francis 14625 Golf Links Drive Los Gatos California 95032 United States	Aug 26, 2005	Apr 30, 2008	Secretary	14625 Golf Links Drive Los Gatos California 95032 United States		American			109488310001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 18, 2005	Aug 26, 2005	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 14, 2005	Jul 18, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
DENTINGER, Mark Patrick 825 Los Pinos Place Fremont California 94539 Usa	Aug 26, 2005	Apr 30, 2008	Director	825 Los Pinos Place Fremont California 94539 Usa		Us	1958-3	Business Executive	106299100001
DONOHUE, Robert Francis 14625 Golf Links Drive Los Gatos California 95032 United States	Aug 26, 2005	Apr 30, 2008	Director	14625 Golf Links Drive Los Gatos California 95032 United States		American	1943-1	Attorney	109488310001
STANLEY, Peter Joseph High Corner Baunton Lane GL7 2LL Cirencester Gloucestershire	Aug 26, 2005	Nov 03, 2006	Director	High Corner Baunton Lane GL7 2LL Cirencester Gloucestershire	United Kingdom	British	1957-12	Vp Regional Sales	86418620001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 18, 2005	Aug 26, 2005	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 18, 2005	Aug 26, 2005	Director	100 New Bridge Street EC4V 6JA London					73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jun 14, 2005	Jul 18, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People 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.
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