BEAMLY LIMITED
Overview
| Company Name | BEAMLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07616777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAMLY LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is BEAMLY LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAMLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEEBOX LIMITED | Aug 04, 2011 | Aug 04, 2011 |
| TBONE TV LIMITED | Apr 27, 2011 | Apr 27, 2011 |
What are the latest accounts for BEAMLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BEAMLY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from Coty Eureka Science Park Bradfield Road Ashford TN25 4AQ England to 30 Finsbury Square London EC2A 1AG on Nov 28, 2020 | 1 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||||||
Register inspection address has been changed from Eureka Science Park Ashford Kent England to C/O Coty Services Uk Limited Eureka Park Ashford Kent TN25 4AQ | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to Coty Eureka Science Park Bradfield Road Ashford TN25 4AQ on Sep 16, 2020 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 22, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of James Anthony Rhind as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2019 | 31 pages | AA | ||||||||||||||||||
Termination of appointment of Alex Rahin as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2018 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr Alex Rahin as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Anthony Rhind as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon David Miller as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BEAMLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMAHAN, Hardip | Director | Finsbury Square EC2A 1AG London 30 | England | British | 242200480001 | |||||
| REGNER-BLEYLEBEN, Maximilian | Secretary | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | 159671620001 | |||||||
| GODDEN, Peter Jeffrey | Director | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | 41589230002 | |||||
| LEONI-SCETI, Elio | Director | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | England | Italian | 163701890001 | |||||
| LIEVENS, Nicolas | Director | Rue Du Iv Septembre Coty Sas Paris 14 75002 France | France | Belgian | 202127960001 | |||||
| LLOYD, Emma Elizabeth | Director | The Hub, Centaurs Business Centre Grant Way TW7 5QD Isleworth Bskyb Middlesex England | United Kingdom | British | 219825660001 | |||||
| MILLER, Simon David | Director | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | 202163440001 | |||||
| RAHIN, Alex | Director | 34-43 Russell Street WC2B 5HA London Drury House | England | American | 255686670001 | |||||
| REGNER-BLEYLEBEN, Maximillian Maximilian | Director | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | United Kingdom | Austrian | 123344330001 | |||||
| RHIND, James Anthony | Director | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | 140968970001 | |||||
| ROSE, Anthony Morris | Director | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | United Kingdom | British | 158095440001 | |||||
| SCHMITT, Ernesto Gottfried | Director | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | United Kingdom | German | 63458270003 | |||||
| SCHWARTZ, Samuel | Director | 34-43 Russell Street WC2B 5HA London Drury House United Kingdom | Usa | American | 172289560001 | |||||
| WALTERS, Emma Morag Dorothy | Director | Bradfield Road, Eureka Science Park TN25 4AQ Ashford Coty Uk England | United Kingdom | British | 217496180001 |
Who are the persons with significant control of BEAMLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coty Inc | Apr 06, 2016 | 350 Fifth Avenue 17 Floor NY 10118 Nyc Empire State Building United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BEAMLY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BEAMLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 28, 2013 Delivered On Jan 31, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 00195588 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 03, 2012 Delivered On Aug 14, 2012 | Satisfied | Amount secured £132,750 due or to become due from the company to the chargee | |
Short particulars Interest in the acount and the deposit. | ||||
Persons Entitled
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Transactions
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Does BEAMLY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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