BEAMSTATES LIMITED

Key Data

Status

Dissolved

Company No.

02208225

Incorporation date

24/12/1987

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1987)

03/08/2023

Final Gazette dissolved following liquidation

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03/05/2023

Return of final meeting in a members' voluntary winding up

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08/11/2022

Liquidators' statement of receipts and payments to 2022-11-02

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24/11/2021

Registered office address changed from 923 Finchley Road London NW11 7PE to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-11-24

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24/11/2021

Declaration of solvency

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24/11/2021

Appointment of a voluntary liquidator

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24/11/2021

Resolutions

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01/10/2021

Unaudited abridged accounts made up to 2021-05-31

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14/09/2021

Previous accounting period extended from 2021-03-30 to 2021-05-31

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16/07/2021

Confirmation statement made on 2021-05-31 with no updates

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16/07/2021

Termination of appointment of Morris Wolff as a secretary on 2020-11-02

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16/07/2021

Termination of appointment of Morris Wolff as a director on 2020-11-02

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25/03/2021

Unaudited abridged accounts made up to 2020-03-31

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24/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

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22/06/2020

Confirmation statement made on 2020-05-31 with no updates

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18/12/2019

Unaudited abridged accounts made up to 2019-03-31

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13/06/2019

Confirmation statement made on 2019-05-31 with no updates

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26/11/2018

Change of details for Mr Stanley Klor as a person with significant control on 2018-11-26

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18/10/2018

Total exemption full accounts made up to 2018-03-31

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07/06/2018

Confirmation statement made on 2018-05-31 with no updates

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23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

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02/12/2016

Total exemption small company accounts made up to 2016-03-31

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14/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

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05/11/2015

Satisfaction of charge 1 in full

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05/11/2015

Satisfaction of charge 2 in full

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05/11/2015

Satisfaction of charge 3 in full

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03/11/2015

Total exemption small company accounts made up to 2015-03-31

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17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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08/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

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10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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02/06/2010

Director's details changed for Mr Morris Wolff on 2009-10-02

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02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/06/2009

Return made up to 31/05/09; full list of members

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26/03/2009

Total exemption small company accounts made up to 2008-03-31

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07/11/2008

Registered office changed on 07/11/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

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16/07/2008

Return made up to 31/05/08; full list of members

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03/04/2008

Total exemption small company accounts made up to 2007-03-31

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25/07/2007

Return made up to 31/05/07; full list of members

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06/07/2007

Registered office changed on 06/07/07 from: 1ST floor treasure house 19-21 hatton gardens london. EC1N 8BA

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05/02/2007

Accounts for a small company made up to 2006-03-31

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29/08/2006

Return made up to 31/05/06; full list of members

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17/02/2006

Accounts for a small company made up to 2005-03-31

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24/08/2005

Return made up to 31/05/05; full list of members

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12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/06/2004

Return made up to 31/05/04; full list of members

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/07/2003

Return made up to 31/05/03; full list of members

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06/02/2003

Accounts for a small company made up to 2002-03-31

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31/05/2002

Return made up to 31/05/02; full list of members

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02/02/2002

Accounts for a small company made up to 2001-03-31

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15/06/2001

Return made up to 31/05/01; full list of members

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25/01/2001

Accounts for a small company made up to 2000-03-31

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14/08/2000

Return made up to 31/05/00; full list of members

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04/02/2000

Accounts for a small company made up to 1999-03-31

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23/08/1999

Return made up to 31/05/99; full list of members

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02/02/1999

Accounts for a small company made up to 1998-03-31

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26/06/1998

Return made up to 31/05/98; full list of members

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02/02/1998

Accounts for a small company made up to 1997-03-31

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21/08/1997

Return made up to 31/05/97; full list of members

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07/07/1997

Auditor's resignation

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05/12/1996

Accounts for a small company made up to 1996-03-31

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05/08/1996

Return made up to 31/05/96; full list of members

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22/11/1995

Accounts for a small company made up to 1995-03-31

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29/06/1995

Particulars of mortgage/charge

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19/06/1995

Return made up to 31/05/95; no change of members

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18/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Return made up to 31/05/94; change of members

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03/12/1993

Accounts for a small company made up to 1993-03-31

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03/12/1993

Return made up to 31/05/93; full list of members

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17/01/1993

Accounts for a small company made up to 1992-03-31

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06/10/1992

Return made up to 31/05/92; no change of members

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03/07/1992

Accounts for a small company made up to 1991-03-31

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05/12/1991

Return made up to 31/05/91; no change of members

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01/03/1991

Accounts for a small company made up to 1989-03-31

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28/02/1991

Accounts for a small company made up to 1990-03-31

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08/02/1991

Return made up to 31/07/90; full list of members

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17/12/1990

Registered office changed on 17/12/90 from: 124/130 seymour place london W1H 6AA

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22/06/1990

Particulars of mortgage/charge

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22/06/1990

Particulars of mortgage/charge

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21/05/1990

Compulsory strike-off action has been discontinued

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21/05/1990

Return made up to 31/05/89; full list of members

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24/04/1990

First Gazette notice for compulsory strike-off

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04/12/1988

New director appointed

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04/12/1988

New secretary appointed

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04/12/1988

Director resigned

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04/12/1988

Secretary resigned

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04/12/1988

Registered office changed on 04/12/88 from: 142 bridge lane london NW11 9JS

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24/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1988

New secretary appointed;new director appointed

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19/01/1988

Registered office changed on 19/01/88 from: 49 green lanes london N16 9BU

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24/12/1987

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£916,188.00

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Unaudited abridged

Last made up date

31/05/2021

Next account date

31/05/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
929.04K
-
0.00
916.19K
-

2021
0
929.04K
-
0.00
916.19K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

929.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

916.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BEAMSTATES LIMITED

BEAMSTATES LIMITED is an(a) Dissolved company incorporated on 24/12/1987 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMSTATES LIMITED?

BEAMSTATES LIMITED is currently Dissolved. It was registered on 24/12/1987 and dissolved on 03/08/2023.

Where is BEAMSTATES LIMITED located?

BEAMSTATES LIMITED is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BEAMSTATES LIMITED do?

BEAMSTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAMSTATES LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.