BEA SYSTEMS EUROPE

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BEA SYSTEMS EUROPE

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Key Data

Status

Dissolved

Company No.

03738481

Incorporation date

22/03/1999

Size

Full

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 22/03/1999)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon08/01/2010
Resolutions
dot icon21/12/2009
Application to strike the company off the register
dot icon16/12/2009
Resolutions
dot icon03/12/2009
Certificate of re-registration from Limited to Unlimited
dot icon03/12/2009
Re-registration assent
dot icon03/12/2009
Re-registration of Memorandum and Articles
dot icon03/12/2009
Re-registration from a private limited company to a private unlimited company
dot icon27/11/2009
Memorandum and Articles of Association
dot icon27/11/2009
Resolutions
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-11-17
dot icon07/04/2009
Return made up to 23/03/09; full list of members
dot icon23/12/2008
Full accounts made up to 2008-01-31
dot icon10/09/2008
Return made up to 23/03/08; no change of members
dot icon21/05/2008
Secretary appointed david james hudson
dot icon21/05/2008
Appointment Terminated Director mark dentinger
dot icon21/05/2008
Registered office changed on 22/05/2008 from windsor court frederick place london road high wycombe buckinghamshire HP11 1JU
dot icon21/05/2008
Appointment Terminated Director and Secretary robert donohue
dot icon21/05/2008
Director appointed oracle corporation nominees LIMITED
dot icon07/02/2008
Full accounts made up to 2007-01-31
dot icon09/07/2007
Director resigned
dot icon22/04/2007
Return made up to 23/03/07; full list of members
dot icon04/12/2006
Full accounts made up to 2006-01-31
dot icon14/05/2006
Return made up to 23/03/06; full list of members
dot icon13/02/2006
Full accounts made up to 2005-01-31
dot icon17/01/2006
Full accounts made up to 2004-01-31
dot icon10/07/2005
Director resigned
dot icon10/07/2005
New director appointed
dot icon29/03/2005
Return made up to 23/03/05; full list of members
dot icon28/11/2004
Delivery ext'd 3 mth 31/01/04
dot icon08/07/2004
New director appointed
dot icon07/07/2004
Return made up to 23/03/04; full list of members
dot icon18/04/2004
New secretary appointed;new director appointed
dot icon18/04/2004
Secretary resigned;director resigned
dot icon17/01/2004
Full accounts made up to 2003-01-31
dot icon01/12/2003
Delivery ext'd 3 mth 31/01/03
dot icon07/10/2003
Director resigned
dot icon02/09/2003
Return made up to 23/03/03; full list of members
dot icon29/05/2003
Full accounts made up to 2002-01-31
dot icon31/03/2003
New director appointed
dot icon31/03/2003
Director resigned
dot icon31/05/2002
Full accounts made up to 2001-01-31
dot icon06/05/2002
Return made up to 23/03/02; full list of members
dot icon06/05/2002
Return made up to 23/03/01; full list of members
dot icon06/05/2002
Secretary's particulars changed;director's particulars changed;director resigned
dot icon24/10/2001
Director's particulars changed
dot icon24/10/2001
New director appointed
dot icon24/10/2001
New secretary appointed;new director appointed
dot icon24/10/2001
Registered office changed on 25/10/01 from: 3RD floor abbots house abbey street, reading RG1 3BD
dot icon24/10/2001
Secretary resigned
dot icon24/10/2001
Director resigned
dot icon23/10/2001
Delivery ext'd 3 mth 31/01/01
dot icon08/10/2001
Compulsory strike-off action has been discontinued
dot icon08/10/2001
Full accounts made up to 2000-01-31
dot icon04/06/2001
First Gazette notice for compulsory strike-off
dot icon16/10/2000
Strike-off action suspended
dot icon18/09/2000
First Gazette notice for compulsory strike-off
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New secretary appointed
dot icon29/07/1999
Certificate of change of name
dot icon29/07/1999
Accounting reference date shortened from 31/03/00 to 31/01/00
dot icon29/07/1999
Secretary resigned
dot icon29/07/1999
Director resigned
dot icon22/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cannings, Nigel Henry
Secretary
30/10/2000 - 07/04/2004
1
Donohue, Robert Francis
Secretary
07/04/2004 - 29/04/2008
1
Chuang, Alfred
Director
09/10/2002 - 20/10/2005
1
Dentinger, Mark Patrick
Director
16/06/2005 - 29/04/2008
1
Donohue, Robert Francis
Director
07/04/2004 - 29/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEA SYSTEMS EUROPE

BEA SYSTEMS EUROPE is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 2 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 BEA SYSTEMS EUROPE?

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BEA SYSTEMS EUROPE is currently Dissolved. It was registered on 22/03/1999 and dissolved on 26/04/2010.

Where is BEA SYSTEMS EUROPE located?

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BEA SYSTEMS EUROPE is registered at 100 New Bridge Street, London EC4V 6JA.

What does BEA SYSTEMS EUROPE do?

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BEA SYSTEMS EUROPE operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BEA SYSTEMS EUROPE?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.