BE ELECTRONICS LTD
Overview
| Company Name | BE ELECTRONICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06179678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BE ELECTRONICS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BE ELECTRONICS LTD located?
| Registered Office Address | 21 Lombard Street EC3V 9AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE ELECTRONICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2022 |
What is the status of the latest confirmation statement for BE ELECTRONICS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2023 |
What are the latest filings for BE ELECTRONICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||
Notice of deemed approval of proposals | 42 pages | AM06 | ||
Statement of administrator's proposal | 42 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2021 | 4 pages | AA | ||
Director's details changed for Mr Renaud Erik Edvardsen on Apr 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from 24 st. Marys Way Burghfield Common Reading RG7 3YR England to 21 Lombard Street London EC3V 9AH on Oct 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Bjorn-Erik Edvardsen as a director on Dec 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Bjorn-Erik Edvardsen as a secretary on Dec 16, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Renaud Erik Edvardsen as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BE ELECTRONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDVARDSEN, Renaud Erik | Director | EC3V 9AH London 21 Lombard Street United Kingdom | Austria | British | 253717640001 | |||||||||
| EDVARDSEN, Bjorn-Erik | Secretary | St. Marys Way Burghfield Common RG7 3YR Reading 24 England | 228683480001 | |||||||||||
| ACE SECRETARIES LIMITED | Secretary | High Road North Finchley N12 8QA London 869 England |
| 83287070001 | ||||||||||
| EDVARDSEN, Bjorn-Erik | Director | 33 Wordsworth Walk NW11 6AU London | United Kingdom | Norwegian | 43391650001 |
Who are the persons with significant control of BE ELECTRONICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bjorn-Erik Edvardsen | Apr 06, 2016 | Wordsworth Walk NW11 6AU London 33 England | No |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BE ELECTRONICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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