BEAM ME UP SCOTTY LIMITED

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BEAM ME UP SCOTTY LIMITED

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Key Data

Status

Dissolved

Company No.

05522195

Incorporation date

29/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Berkley Square Beam Me Up Scotty, Office 3, 2 Lansdowne Row, London W1J 6HLCopy
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Latest events (Record since 29/07/2005)
dot icon30/12/2025
Final Gazette dissolved via compulsory strike-off
dot icon14/10/2025
First Gazette notice for compulsory strike-off
dot icon09/09/2024
Amended total exemption full accounts made up to 2024-07-31
dot icon06/09/2024
Accounts for a dormant company made up to 2024-07-31
dot icon12/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon07/09/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon07/09/2023
Accounts for a dormant company made up to 2023-07-31
dot icon15/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2022-07-31
dot icon06/08/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon27/09/2021
Amended total exemption full accounts made up to 2021-07-31
dot icon13/09/2021
Accounts for a dormant company made up to 2021-07-31
dot icon04/08/2021
Confirmation statement made on 2021-07-29 with no updates
dot icon17/03/2021
Amended total exemption full accounts made up to 2020-07-31
dot icon20/01/2021
Amended total exemption full accounts made up to 2020-07-31
dot icon21/09/2020
Appointment of Mr Reiner Schneeberger as a director on 2015-01-01
dot icon11/09/2020
Accounts for a dormant company made up to 2020-07-31
dot icon31/07/2020
Termination of appointment of Liliana Papadopoulou as a director on 2015-01-01
dot icon31/07/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon04/09/2019
Accounts for a dormant company made up to 2019-07-31
dot icon05/08/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon10/09/2018
Accounts for a dormant company made up to 2018-07-31
dot icon06/08/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2017-07-31
dot icon03/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon28/10/2016
Amended accounts for a dormant company made up to 2016-07-31
dot icon02/09/2016
Total exemption small company accounts made up to 2016-07-31
dot icon04/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon29/09/2015
Accounts for a dormant company made up to 2015-07-31
dot icon07/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon13/10/2014
Accounts for a dormant company made up to 2014-07-31
dot icon31/07/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon15/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon22/10/2012
Amended accounts made up to 2011-07-31
dot icon13/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon09/03/2012
Appointment of Liliana Papadopoulou as a director
dot icon30/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon10/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon05/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon05/08/2010
Register inspection address has been changed
dot icon05/08/2010
Secretary's details changed for Swzs Limited on 2010-07-28
dot icon05/08/2010
Director's details changed for Health Finance and Funds Limited on 2010-07-28
dot icon09/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon25/08/2009
Return made up to 29/07/09; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon12/09/2008
Return made up to 29/07/08; full list of members
dot icon12/09/2008
Registered office changed on 12/09/2008 from beam me up scotty, office 151 2 lansdowne row london W1J6HL
dot icon12/09/2008
Location of register of members
dot icon12/09/2008
Location of debenture register
dot icon19/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon09/08/2007
Return made up to 29/07/07; full list of members
dot icon14/03/2007
Return made up to 29/07/06; full list of members
dot icon14/03/2007
Director's particulars changed
dot icon14/03/2007
Secretary's particulars changed
dot icon14/03/2007
Location of debenture register
dot icon14/03/2007
Location of register of members
dot icon14/03/2007
Registered office changed on 14/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
dot icon09/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon23/01/2007
First Gazette notice for compulsory strike-off
dot icon28/03/2006
Director's particulars changed
dot icon28/03/2006
Secretary's particulars changed
dot icon21/02/2006
New director appointed
dot icon21/02/2006
New secretary appointed
dot icon21/02/2006
Secretary resigned
dot icon21/02/2006
Director resigned
dot icon29/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schneeberger, Reiner
Director
01/01/2015 - Present
6
WESTCO DIRECTORS LTD
Corporate Director
29/07/2005 - 21/02/2006
1047
WESTCO NOMINEES LIMITED
Corporate Secretary
29/07/2005 - 21/02/2006
1297
SWZS LIMITED
Corporate Secretary
21/02/2006 - Present
3
HEALTH FINANCE AND FUNDS LIMITED
Corporate Director
21/02/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEAM ME UP SCOTTY LIMITED

BEAM ME UP SCOTTY LIMITED is an(a) Dissolved company incorporated on 29/07/2005 with the registered office located at Berkley Square Beam Me Up Scotty, Office 3, 2 Lansdowne Row, London W1J 6HL. 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 BEAM ME UP SCOTTY LIMITED?

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BEAM ME UP SCOTTY LIMITED is currently Dissolved. It was registered on 29/07/2005 and dissolved on 30/12/2025.

Where is BEAM ME UP SCOTTY LIMITED located?

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BEAM ME UP SCOTTY LIMITED is registered at Berkley Square Beam Me Up Scotty, Office 3, 2 Lansdowne Row, London W1J 6HL.

What does BEAM ME UP SCOTTY LIMITED do?

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BEAM ME UP SCOTTY LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BEAM ME UP SCOTTY LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via compulsory strike-off.