BEAM EDUCATION LIMITED

Key Data

Status

Dissolved

Company No.

03568826

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

30/03/2014

Final Gazette dissolved following liquidation

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30/12/2013

Return of final meeting in a members' voluntary winding up

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07/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (6 pages)

11/09/2013

Insolvency court order

View PDF (24 pages)

11/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

14/10/2010

Termination of appointment of Alfred Grainger as a director

View PDF (2 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

View PDF (6 pages)

05/05/2010

Miscellaneous

View PDF (2 pages)

29/04/2010

Termination of appointment of Johannes Stoop as a director

View PDF (2 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/11/2009

Liquidators' statement of receipts and payments to 2009-10-25

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

View PDF (7 pages)

21/04/2009

Director appointed mary o'connor

View PDF (2 pages)

13/04/2009

Director appointed johannes ferdinand stoop

View PDF (2 pages)

13/04/2009

Appointment Terminated Director ian andow

View PDF (1 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

08/06/2008

Appointment Terminated Secretary norman ziman

View PDF (1 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

11/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2005

Registered office changed on 22/11/05 from: 145 london road kingston upon thames surrey KT2 6SR

View PDF (1 pages)

07/11/2005

Ad 25/10/05--------- £ si 46009@1=46009 £ ic 10000/56009

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Declaration of solvency

View PDF (3 pages)

03/11/2005

Miscellaneous

View PDF (1 pages)

03/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Location of register of members

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

£ nc 110000/105040 30/07/04

View PDF (0 pages)

10/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

05/12/2004

£ ic 14960/10000 30/07/04 £ sr 4960@1=4960

View PDF (1 pages)

01/09/2004

Miscellaneous

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Resolutions

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22/08/2004

Resolutions

View PDF (3 pages)

18/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: maze workshops 72A southgate road london N1 3JT

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 21/05/04; full list of members

View PDF (10 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

19/06/2003

Return made up to 21/05/03; full list of members

View PDF (10 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

17/12/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

01/06/2002

Return made up to 21/05/02; full list of members

View PDF (10 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

20/06/2001

Return made up to 21/05/01; full list of members

View PDF (10 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Ad 11/11/99--------- £ si 496@1

View PDF (2 pages)

05/09/2000

Ad 10/09/99--------- £ si 496@1

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

13/06/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

05/03/2000

Ad 05/06/99--------- £ si 496@1=496 £ ic 14464/14960

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 992@1=992 £ ic 13472/14464

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 992@1=992 £ ic 12480/13472

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 496@1=496 £ ic 11984/12480

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 992@1=992 £ ic 10992/11984

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 496@1=496 £ ic 10496/10992

View PDF (2 pages)

05/03/2000

Ad 05/06/99--------- £ si 496@1=496 £ ic 10000/10496

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (1 pages)

12/01/2000

Location of register of members

View PDF (1 pages)

12/01/2000

Location of register of directors' interests

View PDF (1 pages)

12/01/2000

Location of debenture register

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: 4 aztec row berners road london N1 0PW

View PDF (1 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

05/07/1998

Memorandum and Articles of Association

View PDF (21 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

Ad 21/05/98--------- £ si 2500@1=2500 £ ic 7500/10000

View PDF (2 pages)

09/06/1998

Ad 21/05/98--------- £ si 2500@1=2500 £ ic 5000/7500

View PDF (2 pages)

09/06/1998

Ad 21/05/98--------- £ si 2499@1=2499 £ ic 2501/5000

View PDF (2 pages)

09/06/1998

Ad 21/05/98--------- £ si 2499@1=2499 £ ic 2/2501

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Nc inc already adjusted 21/05/98

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09/06/1998

Nc inc already adjusted 21/05/98

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09/06/1998

Conve 21/05/98

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09/06/1998

Resolutions

View PDF (14 pages)

09/06/1998

Resolutions

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09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Incorporation

View PDF (23 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Grainger, Alfred	Director	30/07/2004 - 30/09/2010	11
Vincent, David Graham	Director	30/07/2004 - 31/12/2004	4
Andow, Ian George	Director	25/01/2005 - 01/04/2009	6
Barker, Graham Richard	Director	30/07/2004 - 25/10/2005	5
Barker, Graham Richard	Director	21/05/1998 - 30/07/2004	5

Persons with Significant Control

No PSC data available.

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Description

About BEAM EDUCATION LIMITED

BEAM EDUCATION LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM EDUCATION LIMITED?

BEAM EDUCATION LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 30/03/2014.

Where is BEAM EDUCATION LIMITED located?

BEAM EDUCATION LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does BEAM EDUCATION LIMITED do?

BEAM EDUCATION LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for BEAM EDUCATION LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.