BEE CONSULT LTD

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

    Company NameBEE CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088562
    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 CONSULT LTD?

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

    Where is BEE CONSULT LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BEE CONSULT LTD?

    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

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

    4 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2012

    Statement of capital on Dec 18, 2012

    • Capital: GBP 120
    SH01

    Appointment of Online Corporate Secretaries Limited as a secretary on Dec 18, 2012

    2 pagesAP04

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Dec 07, 2012

    1 pagesTM02

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

    4 pagesAA

    Appointment of Online Corporate Secretaries Limited as a secretary on Feb 09, 2012

    2 pagesAP04

    Annual return made up to Nov 27, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Dec 05, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Online Corporate Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Online Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Fredrik Olsen as a director

    2 pagesAP01

    Termination of appointment of Helge Fossum as a director

    1 pagesTM01

    Current accounting period shortened from Nov 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEE CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    74312110032
    LIEN STEEN, Kenneth
    1555 Son
    Vibeveien 19
    Norway
    Director
    1555 Son
    Vibeveien 19
    Norway
    NorwayNorwegian147241000001
    OLSEN, Fredrik
    1920 Sorumsand
    Blaameismyra 27
    Norway
    Director
    1920 Sorumsand
    Blaameismyra 27
    Norway
    NorwayNorwegian149250070001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    74312110032
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    74312110032
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    FOSSUM, Helge
    3514 Honefoss
    Vangstunet 2
    Norway
    Director
    3514 Honefoss
    Vangstunet 2
    Norway
    NorwayNorwegian147240990001

    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