BEACON BINGO ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

07954311

Incorporation date

17/02/2012

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

04/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2014

Return of final meeting in a members' voluntary winding up

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20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

10/02/2014

Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2014-02-10

View PDF (2 pages)

07/02/2014

Declaration of solvency

View PDF (3 pages)

07/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

21/10/2013

Full accounts made up to 2012-12-30

View PDF (19 pages)

15/10/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

15/10/2013

Auditor's resignation

View PDF (2 pages)

10/10/2013

Auditor's resignation

View PDF (1 pages)

19/04/2013

Certificate of change of name

View PDF (2 pages)

19/04/2013

Change of name notice

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

06/03/2013

Appointment of Mr Andrew James Hall as a director on 2013-03-01

View PDF (2 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/10/2012

Termination of appointment of Vanessa Catherine Bolger as a director on 2012-09-30

View PDF (2 pages)

18/05/2012

Termination of appointment of David Harmon Biesterfield as a director on 2012-04-30

View PDF (2 pages)

09/05/2012

Certificate of change of name

View PDF (2 pages)

09/05/2012

Change of name notice

View PDF (2 pages)

08/05/2012

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2012-05-08

View PDF (2 pages)

08/05/2012

Appointment of Emw Secretaries Limited as a secretary on 2012-04-30

View PDF (3 pages)

08/05/2012

Appointment of Nicholas Simon Harding as a director on 2012-04-30

View PDF (3 pages)

08/05/2012

Appointment of Vanessa Catherine Bolger as a director on 2012-04-30

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

05/04/2012

Appointment of Mr David Harmon Biesterfield as a director on 2012-04-04

View PDF (2 pages)

04/04/2012

Termination of appointment of Sean Torquil Nicolson as a director on 2012-04-04

View PDF (1 pages)

17/02/2012

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Biesterfield, David Harmon	Director	04/04/2012 - 30/04/2012	68
Nicolson, Sean Torquil	Director	17/02/2012 - 04/04/2012	241
EMW SECRETARIES LIMITED	Corporate Secretary	30/04/2012 - Present	194
Harding, Nicholas Simon	Director	30/04/2012 - Present	56
Bolger, Vanessa Catherine	Director	30/04/2012 - 30/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BEACON BINGO ONLINE LIMITED

BEACON BINGO ONLINE LIMITED is an(a) Dissolved company incorporated on 17/02/2012 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 BEACON BINGO ONLINE LIMITED?

BEACON BINGO ONLINE LIMITED is currently Dissolved. It was registered on 17/02/2012 and dissolved on 04/03/2015.

Where is BEACON BINGO ONLINE LIMITED located?

BEACON BINGO ONLINE LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does BEACON BINGO ONLINE LIMITED do?

BEACON BINGO ONLINE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BEACON BINGO ONLINE LIMITED?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.