BE INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04001563

Incorporation date

25/05/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

03/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2022

Change of details for Mr Barrie St Jon Jones as a person with significant control on 2022-06-06

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

28/04/2022

Current accounting period shortened from 2021-04-28 to 2021-03-31

View PDF (1 pages)

22/04/2022

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-22

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2020-04-28

View PDF (6 pages)

22/09/2021

Change of details for Mr Barrie St Jon Jones as a person with significant control on 2021-09-22

View PDF (2 pages)

22/09/2021

Director's details changed for Mr Barrie St Jon Jones on 2021-09-22

View PDF (2 pages)

08/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

29/06/2021

Change of details for Mr Barrie St Jon Jones as a person with significant control on 2021-05-13

View PDF (2 pages)

29/06/2021

Cessation of Cheryl Harrison as a person with significant control on 2021-05-13

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Total exemption full accounts made up to 2019-04-28

View PDF (6 pages)

19/08/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

01/05/2020

Current accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

30/04/2020

Current accounting period extended from 2020-04-29 to 2020-05-31

View PDF (1 pages)

15/04/2020

Director's details changed for Mr Barrie St Jon Jones on 2020-04-15

View PDF (2 pages)

15/04/2020

Secretary's details changed for Mr Barrie St Jon Jones on 2020-04-15

View PDF (1 pages)

15/04/2020

Change of details for Mr Barrie St Jon Jones as a person with significant control on 2020-04-06

View PDF (2 pages)

15/04/2020

Change of details for Ms Cheryl Harrison as a person with significant control on 2020-04-06

View PDF (2 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

12/12/2019

Termination of appointment of Cheryl Harrison as a director on 2019-12-11

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

28/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Barrie St Jon Jones on 2013-05-25

View PDF (2 pages)

02/07/2013

Director's details changed for Cheryl Harrison on 2013-05-25

View PDF (2 pages)

01/03/2013

Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 2013-03-01

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/07/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/02/2009

Return made up to 25/05/08; full list of members

View PDF (5 pages)

22/10/2007

Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New secretary appointed

View PDF (3 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

14/09/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/06/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

20/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

24/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

29/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

14/05/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

11/05/2004

Registered office changed on 11/05/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

23/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

23/08/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

25/07/2001

Ad 25/05/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/04/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

08/09/2000

Registered office changed on 08/09/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2020

Last change occurred

28/04/2020

Accounts

Total Exemption Full

Last made up date

28/04/2020

Next account date

28/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BE INTERACTIVE LIMITED

BE INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at 4th Floor 399-401 Strand, London WC2R 0LT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE INTERACTIVE LIMITED?

BE INTERACTIVE LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 03/01/2023.

Where is BE INTERACTIVE LIMITED located?

BE INTERACTIVE LIMITED is registered at 4th Floor 399-401 Strand, London WC2R 0LT.

What does BE INTERACTIVE LIMITED do?

BE INTERACTIVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BE INTERACTIVE LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via compulsory strike-off.