BEAT LIMITED

Key Data

Status

Dissolved

Company No.

04681910

Incorporation date

27/02/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

01/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2010

Insolvency filing

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01/03/2010

Return of final meeting in a creditors' voluntary winding up

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-11

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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21/01/2009

Registered office changed on 22/01/2009 from 3RD floor 15 hanover square london W1S 1HS

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19/01/2009

Statement of affairs with form 4.19

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19/01/2009

Resolutions

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19/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2008

Appointment Terminate, Director Ben Betancourt Logged Form

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21/10/2008

Appointment Terminated Director carlo colombotti

View PDF (1 pages)

11/08/2008

Appointment Terminated Director benjamin betancourt

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16/06/2008

Total exemption full accounts made up to 2008-02-29

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23/04/2008

Return made up to 28/02/08; full list of members; amend

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16/04/2008

Capitals not rolled up

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16/04/2008

Capitals not rolled up

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16/04/2008

Nc inc already adjusted 01/06/07

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16/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

01/01/2008

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

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01/04/2007

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

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29/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Ad 16/11/06--------- £ si 50@1=50 £ ic 1050/1100

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06/02/2007

Ad 01/01/07--------- £ si 50@1=50 £ ic 1000/1050

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30/11/2006

Nc inc already adjusted 16/11/06

View PDF (1 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: old barn house 2 wannions close botley chesham bucks HP5 1YA

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

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

View PDF (1 pages)

18/04/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

11/04/2006

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

View PDF (6 pages)

22/12/2005

Particulars of mortgage/charge

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16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

16/03/2004

Director's particulars changed

View PDF (0 pages)

16/03/2004

Registered office changed on 17/03/04

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15/03/2004

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (16 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	27/02/2003 - 27/02/2003	1987
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	15/11/2006 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About BEAT LIMITED

BEAT LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 LIMITED?

BEAT LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 01/06/2010.

Where is BEAT LIMITED located?

BEAT LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BEAT LIMITED do?

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

What is the latest filing for BEAT LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.