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BEAM ME UP SCOTTY LIMITED

BEAM ME UP SCOTTY LIMITED

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

    • Overview

    Company NameBEAM ME UP SCOTTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05522195
    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 BEAM ME UP SCOTTY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BEAM ME UP SCOTTY LIMITED located?

    Registered Office Address
    Berkley Square Beam Me Up Scotty, Office 3
    2 Lansdowne Row
    W1J 6HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAM ME UP SCOTTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BEAM ME UP SCOTTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024

    What are the latest filings for BEAM ME UP SCOTTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to Jul 31, 2024

    		11 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		3 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2022

    		11 pagesAAMD

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2021

    		11 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2020

    		11 pagesAAMD

    Amended total exemption full accounts made up to Jul 31, 2020

    		11 pagesAAMD

    Appointment of Mr Reiner Schneeberger as a director on Jan 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Termination of appointment of Liliana Papadopoulou as a director on Jan 01, 2015

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEAM ME UP SCOTTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWZS LIMITED
    Beam Me Up Scotty
    2 Lansdowne Row
    W1J 6HL London
    Office 3
    		Secretary
    Beam Me Up Scotty
    2 Lansdowne Row
    W1J 6HL London
    Office 3
    Identification TypeUK Limited Company
    Registration Number05522195
    		110912130002
    SCHNEEBERGER, Reiner
    Beam Me Up Scotty, Office 3
    2 Lansdowne Row
    W1J 6HL London
    Berkley Square
    		Director
    Beam Me Up Scotty, Office 3
    2 Lansdowne Row
    W1J 6HL London
    Berkley Square
    		GermanyGerman203220670001
    HEALTH FINANCE AND FUNDS LIMITED
    Westbury Lpl
    Office 886 145-151 St John Street
    EC1V 4PY London
    Westbury Lpl
    		Director
    Westbury Lpl
    Office 886 145-151 St John Street
    EC1V 4PY London
    Westbury Lpl
    Identification TypeUK Limited Company
    Registration Number05061793
    		110912170002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    PAPADOPOULOU, Liliana
    Landsdowne Row
    W1J 6HL London
    2
    		Director
    Landsdowne Row
    W1J 6HL London
    2
    		GreeceGreek167419540001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAM ME UP SCOTTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reiner Schneeberger
    Beam Me Up Scotty, Office 3
    2 Lansdowne Row
    W1J 6HL London
    Berkley Square
    		Apr 06, 2016
    Beam Me Up Scotty, Office 3
    2 Lansdowne Row
    W1J 6HL London
    Berkley Square
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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