BEAT CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04779878

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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03/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from 3RD floor 15 hanover square london W1S 1HS

View PDF (1 pages)

17/02/2009

Statement of affairs with form 4.19

View PDF (6 pages)

17/02/2009

Resolutions

View PDF (1 pages)

17/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2008

Appointment Terminate, Director Ben Betancourt Logged Form

View PDF (1 pages)

21/10/2008

Appointment Terminated Director carlo colombotti

View PDF (1 pages)

11/08/2008

Appointment Terminated Director benjamin betancourt

View PDF (1 pages)

15/06/2008

Return made up to 29/05/08; full list of members

View PDF (10 pages)

03/01/2008

Ad 19/12/06--------- £ si 573@1

View PDF (2 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

14/11/2007

Ad 30/10/07--------- £ si 1327@1=1327 £ ic 1014/2341

View PDF (3 pages)

05/07/2007

Return made up to 29/05/07; full list of members

View PDF (8 pages)

01/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/03/2007

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Registered office changed on 01/12/06 from: old barn house 2 wannions close botley chesham bucks HP5 1YA

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 17/08/06 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

24/01/2006

Ad 06/12/04--------- £ si 10@1

View PDF (2 pages)

24/01/2006

Ad 23/04/04--------- £ si 50@1

View PDF (2 pages)

24/01/2006

Ad 26/08/04--------- £ si 10@1

View PDF (2 pages)

12/07/2005

Return made up to 29/05/05; full list of members

View PDF (4 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

13/01/2005

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

23/12/2004

Ad 06/12/04--------- £ si 10@1=10 £ ic 1004/1014

View PDF (2 pages)

17/10/2004

Ad 26/08/04--------- £ si 10@1=10 £ ic 994/1004

View PDF (2 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Nc inc already adjusted 04/08/04

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

26/09/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

08/08/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

08/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2004

Ad 23/04/04--------- £ si 50@1=50 £ ic 944/994

View PDF (2 pages)

07/06/2004

Ad 22/04/04--------- £ si 943@1=943 £ ic 1/944

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (3 pages)

13/11/2003

New director appointed

View PDF (2 pages)

28/05/2003

Incorporation

View PDF (17 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Betancourt, Benjamin	Director	21/03/2007 - 31/07/2008	9
Cassinelli, Benedetta	Director	07/03/2004 - 13/03/2005	4
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	22/11/2006 - Present	77
SEC CO LIMITED	Corporate Secretary	25/08/2004 - 22/11/2006	62
Mr James Henry Timothy Tollemache	Director	06/11/2003 - 13/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BEAT CAPITAL LIMITED

BEAT CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Acre House, 11-15 William Road, London. There are currently 2 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 BEAT CAPITAL LIMITED?

BEAT CAPITAL LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 03/06/2010.

Where is BEAT CAPITAL LIMITED located?

BEAT CAPITAL LIMITED is registered at Acre House, 11-15 William Road, London.

What does BEAT CAPITAL LIMITED do?

BEAT CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEAT CAPITAL LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.