BEATS DIGITAL LIMITED

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

    Company NameBEATS DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05640706
    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 BEATS DIGITAL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is BEATS DIGITAL LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATS DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for BEATS DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 1,130.18
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    13 pagesAR01

    Director's details changed for Timothy Wills on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Nicholas Wills on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Douglas Richard on Dec 07, 2009

    2 pagesCH01

    Secretary's details changed for David Wills on Dec 07, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    13 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    9 pages363a

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    Who are the officers of BEATS DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, David
    New Street Square
    EC4A 3LX London
    6
    Secretary
    New Street Square
    EC4A 3LX London
    6
    British140492910001
    RICHARD, Douglas
    The Library House Kett House
    Station Road
    CB1 2JX Cambridge
    Director
    The Library House Kett House
    Station Road
    CB1 2JX Cambridge
    EnglandAmerican124570480001
    WILLS, Nicholas
    New Street Square
    EC4A 3LX London
    6
    Director
    New Street Square
    EC4A 3LX London
    6
    EnglandBritish77066310003
    WILLS, Timothy
    New Street Square
    EC4A 3LX London
    6
    Director
    New Street Square
    EC4A 3LX London
    6
    United KingdomBritish63000970004
    WILLS, Claire
    59 Bonchurch Road
    BN2 3PJ Brighton
    East Sussex
    Secretary
    59 Bonchurch Road
    BN2 3PJ Brighton
    East Sussex
    British109218720001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001

    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