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CHANNELBEE LIMITED

CHANNELBEE LIMITED

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

    • Overview

    Company NameCHANNELBEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06355681
    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 CHANNELBEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANNELBEE LIMITED located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANNELBEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAL NEWCO 19 LIMITEDAug 30, 2007Aug 30, 2007

    What are the latest accounts for CHANNELBEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CHANNELBEE 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

    Miscellaneous

    Resignation of auditors
    		1 pagesMISC

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Peter Hurwitz as a director on Aug 02, 2012

    		3 pagesAP01

    Termination of appointment of Kraig G Fox as a director on May 04, 2012

    		1 pagesTM01

    Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP United Kingdom on May 16, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Kraig G Fox as a director on Nov 18, 2010

    		3 pagesAP01

    Termination of appointment of Timothy Paul Lovejoy as a director on Jan 25, 2012

    		2 pagesTM01

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

    		5 pagesAR01

    Termination of appointment of David Andrew Stead as a secretary on Oct 29, 2010

    		1 pagesTM02

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

    		6 pagesAR01

    Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP on Nov 25, 2010

    		1 pagesAD01

    Director's details changed for Timothy Paul Lovejoy on Aug 30, 2010

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Appointment of David Andrew Stead as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Harris as a secretary

    		1 pagesTM02

    Termination of appointment of Simon Fuller as a director

    		1 pagesTM01

    Director's details changed for Mr Simon Robert Fuller on Aug 30, 2009

    		2 pagesCH01

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

    		4 pagesAR01
    View All Filings

    Who are the officers of CHANNELBEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURWITZ, Peter
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		UsaAmerican171432190001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Secretary
    381 Wimbledon Park Road
    SW19 6PE London
    		British40917640001
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    		Secretary
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    		150411300001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    FOX, Kraig G
    Madison Avenue
    New York
    650
    New York 10022
    United States
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    United States
    		United StatesUnited States156939950001
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    		Director
    The Mall
    East Sheen
    SW14 7EN London
    19
    		United KingdomBritish40038930003
    LOVEJOY, Timothy Paul
    55 Burnaby Gardens
    W5 3DR London
    		Director
    55 Burnaby Gardens
    W5 3DR London
    		United KingdomBritish126886040001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    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.
    • license: CC0