BEAMTECH MEDICAL PROJECTS LTD

BEAMTECH MEDICAL PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEAMTECH MEDICAL PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754810
    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 BEAMTECH MEDICAL PROJECTS LTD?

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

    Where is BEAMTECH MEDICAL PROJECTS LTD located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAMTECH MEDICAL PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BEAMTECH MEDICAL PROJECTS 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

    1 pagesDS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2016

    3 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on Oct 30, 2015

    2 pagesAP01

    Termination of appointment of Samantha Kellie Todescato-Rutland as a director on Dec 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Jeffery John Whelan as a director on Dec 01, 2015

    1 pagesTM01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Oct 21, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of BEAMTECH MEDICAL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODESCATO-RUTLAND, Samantha Kellie
    Leyden Street
    E1 7LE London
    19
    Director
    Leyden Street
    E1 7LE London
    19
    EnglandBritishAccountant157289330001
    TODESCATO-RUTLAND, Samantha Kellie
    Leyden Street
    E1 7LE London
    19
    Director
    Leyden Street
    E1 7LE London
    19
    EnglandBritishAccountant157289330001
    WHELAN, Jeffery John, Mr.
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandIrishDirector132453860001

    What are the latest statements on persons with significant control for BEAMTECH MEDICAL PROJECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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