BE OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05426421

Incorporation date

14/04/2005

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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07/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

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07/06/2010

Register(s) moved to registered inspection location

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07/06/2010

Register inspection address has been changed

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24/05/2010

Accounts for a small company made up to 2009-12-31

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04/02/2010

Termination of appointment of Edwin Hodges as a director

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04/02/2010

Termination of appointment of Andrew Stewart as a director

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04/02/2010

Termination of appointment of Graham Mercer as a director

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04/02/2010

Termination of appointment of Graham Hefferman as a director

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04/02/2010

Termination of appointment of Andrew Emden as a director

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Andrew Lawrence Stewart on 2009-10-01

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08/12/2009

Director's details changed for Edwin Charles Hodges on 2009-10-01

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07/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

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07/12/2009

Director's details changed for Colin Anthony Gershinson on 2009-10-01

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07/12/2009

Director's details changed for Mr Graham Paul Mercer on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Bernard Philip Klug on 2009-10-01

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07/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Graham Anthony Hefferman on 2009-10-01

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07/12/2009

Director's details changed for Andrew Marc Emden on 2009-10-01

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13/11/2009

Accounts for a small company made up to 2008-12-31

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03/08/2009

Director's Change of Particulars / andrew emden / 27/07/2009 / HouseName/Number was: , now: woodlands; Street was: 26 glenmere avenue, now: 13 tudor close; Area was: mill hill, now: ; Post Code was: NW7 2LU, now: NW7 2BG

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

05/05/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

08/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

12/01/2009

Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: , now: 48; Street was: 3 princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR

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31/10/2008

Accounts for a small company made up to 2007-12-31

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19/06/2008

Director's Change of Particulars / graham hefferman / 13/06/2008 / HouseName/Number was: , now: 2; Street was: flat 6 arundel, now: carnet close; Area was: the park, now: breaburn park; Post Town was: sidcup, now: crayford; Post Code was: DA14 6AP, now: DA1 3RP

View PDF (1 pages)

12/05/2008

Return made up to 15/04/08; full list of members

View PDF (8 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

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27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 15/04/07; full list of members

View PDF (5 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

24/09/2006

Memorandum and Articles of Association

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24/09/2006

Resolutions

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14/09/2006

Declaration of satisfaction of mortgage/charge

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14/09/2006

Certificate of change of name

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19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

15/12/2005

Particulars of contract relating to shares

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15/12/2005

Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2

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30/11/2005

Ad 26/10/05--------- £ si [email protected] £ ic 1/1

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30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (10 pages)

16/11/2005

S-div 26/10/05

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16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BE OPERATIONS LIMITED

BE OPERATIONS LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 5 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 OPERATIONS LIMITED?

BE OPERATIONS LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 21/03/2011.

Where is BE OPERATIONS LIMITED located?

BE OPERATIONS LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What does BE OPERATIONS LIMITED do?

BE OPERATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BE OPERATIONS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.