BEE BIO-ACTIVE LTD

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

    Company NameBEE BIO-ACTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365209
    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 BEE BIO-ACTIVE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEE BIO-ACTIVE LTD located?

    Registered Office Address
    6 Dixon Street, Sheffield
    Sheffield
    S6 3AF S. Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE BIO-ACTIVE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for BEE BIO-ACTIVE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BEE BIO-ACTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Donald Havenhand as a director

    1 pagesTM01

    Appointment of Mr Giles Norton as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of BEE BIO-ACTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVENHAND, Gloria Vanessa Edna
    Troway
    Marsh Lane
    S21 5RU Sheffield
    Troway Hall
    N.E. Derbyshire
    United Kingdom
    Secretary
    Troway
    Marsh Lane
    S21 5RU Sheffield
    Troway Hall
    N.E. Derbyshire
    United Kingdom
    EnglishDirector138365520001
    HAVENHAND, Gloria Vanessa Edna
    Troway
    Marsh Lane
    S21 5RU Sheffield
    Troway Hall
    N.E. Derbyshire
    United Kingdom
    Director
    Troway
    Marsh Lane
    S21 5RU Sheffield
    Troway Hall
    N.E. Derbyshire
    United Kingdom
    EnglandEnglishDirector138365520001
    NORTON, Giles
    6 Dixon Street, Sheffield
    Sheffield
    S6 3AF S. Yorkshire
    Director
    6 Dixon Street, Sheffield
    Sheffield
    S6 3AF S. Yorkshire
    United KingdomBritishBarrister161069620001
    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
    HAVENHAND, Donald
    Troway Hall
    S31 9RR Troway
    Derbyshire
    Director
    Troway Hall
    S31 9RR Troway
    Derbyshire
    United KingdomBritishDirector15678740001
    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

    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