BEELINE.COM UK HOLDING LIMITED
Overview
| Company Name | BEELINE.COM UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06764137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEELINE.COM UK HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEELINE.COM UK HOLDING LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEELINE.COM UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BEELINE.COM UK HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEELINE.COM UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Medeco Developments Ltd on Oct 04, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Medeco Developments Ltd as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England | 1 pages | AD02 | ||||||||||
Registered office address changed from * Project House 110-113 Tottenham Court Road London W1T 5AE* on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 03, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter William Searle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Melbourne on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BEELINE.COM UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 156643480001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House Great Britain |
| 163844990001 | ||||||||||
| MARTIN, Neil | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 126681070001 | |||||||||
| SEARLE, Peter William Courtis | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 116102520002 | |||||||||
| MELBOURNE, John | Director | 110-113 Tottenham Court Road W1T 5AE London Project House | England | British | 41048340001 |
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