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BEAMLIGHT AUTOMOTIVE SEATING LIMITED

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BEAMLIGHT AUTOMOTIVE SEATING LIMITED

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Key Data

Status

Liquidation

Company No.

05675355

Incorporation date

13/01/2006

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 13/01/2006)
dot icon09/01/2017
Restoration by order of the court
View PDF (4 pages)
dot icon06/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-02-10
View PDF (12 pages)
dot icon14/04/2014
Liquidators' statement of receipts and payments to 2014-02-10
View PDF (10 pages)
dot icon21/02/2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21
View PDF (2 pages)
dot icon18/02/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon18/02/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon11/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon09/01/2013
Result of meeting of creditors
View PDF (3 pages)
dot icon06/12/2012
Statement of administrator's proposal
View PDF (59 pages)
dot icon22/11/2012
Statement of affairs with form 2.14B
View PDF (40 pages)
dot icon26/10/2012
Appointment of Geoffrey Smith as a director
View PDF (3 pages)
dot icon19/10/2012
Registered office address changed from Tricom House Newmanleys Road New Eastwood Nottingham NG16 3JG on 2012-10-19
View PDF (2 pages)
dot icon18/10/2012
Appointment of an administrator
View PDF (1 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon24/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Full accounts made up to 2010-12-31
View PDF (21 pages)
dot icon21/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon07/04/2010
Appointment of Geoffrey Smith as a secretary
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Andrew Crawford as a secretary
View PDF (2 pages)
dot icon02/02/2010
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon21/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Hans-Georg Karl Wollandt on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Beamlight Automotive Holdings Limited on 2010-01-21
View PDF (2 pages)
dot icon24/11/2009
Resolutions
View PDF (1 pages)
dot icon24/11/2009
Miscellaneous
View PDF (2 pages)
dot icon24/11/2009
Resolutions
View PDF (3 pages)
dot icon09/11/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon09/11/2009
Resolutions
View PDF (1 pages)
dot icon09/11/2009
Resolutions
View PDF (3 pages)
dot icon21/04/2009
Director appointed hans-georg karl wollandt
View PDF (1 pages)
dot icon06/02/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Director's change of particulars / beamlight automotive holdings LIMITED / 15/10/2008
View PDF (1 pages)
dot icon03/02/2009
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon15/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/03/2008
Appointment terminated director jan westermann
View PDF (1 pages)
dot icon04/02/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon31/10/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon16/02/2007
Return made up to 13/01/07; full list of members
View PDF (7 pages)
dot icon26/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/02/2006
Registered office changed on 17/02/06 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (1 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/02/2006
New director appointed
View PDF (1 pages)
dot icon03/02/2006
New secretary appointed
View PDF (1 pages)
dot icon02/02/2006
New director appointed
View PDF (1 pages)
dot icon02/02/2006
Ad 26/01/06-26/01/06 £ si [email protected]=1199999 £ ic 1/1200000
View PDF (1 pages)
dot icon02/02/2006
£ nc 1000/1500000 26/01/06
View PDF (2 pages)
dot icon02/02/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon02/02/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconNext confirmation date
13/01/2017
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
dot iconNext due on
30/09/2013
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAMLIGHT AUTOMOTIVE SEATING LIMITED

BEAMLIGHT AUTOMOTIVE SEATING LIMITED is an(a) Liquidation company incorporated on 13/01/2006 with the registered office located at 10 Furnival Street, London EC4A 1AB. There is currently no 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 BEAMLIGHT AUTOMOTIVE SEATING LIMITED?

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BEAMLIGHT AUTOMOTIVE SEATING LIMITED is currently Liquidation. It was registered on 13/01/2006 and dissolved on 06/04/2016.

Where is BEAMLIGHT AUTOMOTIVE SEATING LIMITED located?

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BEAMLIGHT AUTOMOTIVE SEATING LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does BEAMLIGHT AUTOMOTIVE SEATING LIMITED do?

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BEAMLIGHT AUTOMOTIVE SEATING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BEAMLIGHT AUTOMOTIVE SEATING LIMITED?

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The latest filing was on 09/01/2017: Restoration by order of the court.