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ONE BEAM LIMITED

ONE BEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE BEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08557017
    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 ONE BEAM LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is ONE BEAM LIMITED located?

    Registered Office Address
    7 Station Building
    Uxbridge Road
    W5 3NU Ealing
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE BEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ONE BEAM LIMITED?

    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

    		1 pagesDS01

    Notification of Lawrence Alshaalan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Lawrence Al-Shaalan on Apr 03, 2019

    		2 pagesCH01

    Director's details changed for Mr Lawrence Al-Shaalan on Apr 03, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Salah Al-Shalan on Aug 01, 2014

    		2 pagesCH01

    Registered office address changed from * 75 Station Building Ealing London W5 3NU England* on Aug 15, 2013

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONE BEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-SHAALAN, Lawrence
    10 Uxbridge Road
    W5 3NU London
    7 Station Building
    England
    		Director
    10 Uxbridge Road
    W5 3NU London
    7 Station Building
    England
    		EnglandBritish174938090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE BEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Alshaalan
    10 Uxbridge Road
    W5 3NU London
    7 Station Building
    England
    		Apr 06, 2016
    10 Uxbridge Road
    W5 3NU London
    7 Station Building
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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