BEAM SOFTWARE LIMITED
Overview
| Company Name | BEAM SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844675 |
| 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 BEAM SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BEAM SOFTWARE LIMITED located?
| Registered Office Address | Suite 3b2 Northside House Mount Pleasant EN4 9EB Cockfosters Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAM SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEN INDUSTRIES LIMITED | Nov 11, 2011 | Nov 11, 2011 |
What are the latest accounts for BEAM SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BEAM SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEAM SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nik Silver on Sep 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 4 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 4 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Flat 3 9 Waldegrave Road Upper Norwood London SE19 2AL England* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Henry Waite as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Suite 3B2 Northside House Mount Pleasent Cockfosters Herts EN4 9EB* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2012
| 5 pages | SH01 | ||||||||||
Appointment of Mr Nik Silver as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 6 pages | SH01 | ||||||||||
Sub-division of shares on Apr 30, 2012 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2012
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 09, 2012
| 5 pages | SH01 | ||||||||||
Termination of appointment of Emily Sturge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Just Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of BEAM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUST NOMINEES LIMITED | Secretary | Mount Pleasant EN4 9EB Barnet Suite 3b2 Northside House Herts |
| 89276200001 | ||||||||||
| BOURNE, Gareth George | Director | 14 Upland Road SE22 9EE London The Gallery Greater London United Kingdom | United Kingdom | British | 152057220001 | |||||||||
| HIRST, James Richard | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United Kingdom | British | 38080560001 | |||||||||
| SANDERSON, John Frederick Waley | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | England | British | 4764150001 | |||||||||
| SILVER, Nik, Dr | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United Kingdom | British | 163485380003 | |||||||||
| VIEYRA, Michael Philip | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United Kingdom | British | 91191080001 | |||||||||
| WAITE, James Henry | Director | Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom | United Kingdom | British | 61788320002 | |||||||||
| COMAN COMPANY SECRETARIAL SERVICES LTD. | Secretary | 14 Upland Road SE22 9EE Dulwich The Gallery London England |
| 164512250001 | ||||||||||
| STURGE, Emily Rebecca | Director | Eaton Rise W5 2HE Ealing 45 London England | England | British | 151299320001 |
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