BEAT INTERNATIONAL LIMITED

BEAT INTERNATIONAL LIMITED

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

    Company NameBEAT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890439
    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 BEAT INTERNATIONAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BEAT INTERNATIONAL LIMITED located?

    Registered Office Address
    47a Staverton Road
    NW2 5HA Brondesbury
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BEAT INTERNATIONAL 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

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 47a Staverton Road Brondesbury London NW2 5HA United Kingdom to 47a Staverton Road Brondesbury London NW2 5HA on Jul 30, 2018

    1 pagesAD01

    Registered office address changed from 3 Courtyard House Mill Lane Godalming GU7 1EY England to 47a Staverton Road Brondesbury London NW2 5HA on Jul 30, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Registered office address changed from 76 Dalgarno Gardens London W10 6AA to 3 Courtyard House Mill Lane Godalming GU7 1EY on Jan 19, 2018

    1 pagesAD01

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Who are the officers of BEAT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONUMA, Hiroshi
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    Secretary
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    British114990930001
    ONUMA, Takahiko
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    Director
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    JapanJapaneseDirector114990830003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BEAT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Takahiko Onuma
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    Apr 06, 2016
    Staverton Road
    NW2 5HA Brondesbury
    47a
    London
    United Kingdom
    No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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