BEATBOX BARS LIMITED

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BEATBOX BARS LIMITED

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Key Data

Status

Active

Company No.

05251145

Incorporation date

04/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

DANIEL PLANT SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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Latest events (Record since 05/10/2004)
dot icon30/04/2015
Restoration by order of the court
dot icon09/10/2014
Final Gazette dissolved following liquidation
dot icon09/07/2014
Notice of move from Administration to Dissolution
dot icon21/02/2014
Administrator's progress report to 2014-01-21
dot icon11/11/2013
Termination of appointment of Nathan Vaughan as a director
dot icon08/11/2013
Termination of appointment of Alexander Power as a director
dot icon29/10/2013
Termination of appointment of Ian Dakin as a director
dot icon23/10/2013
Termination of appointment of Claire Biscombe as a secretary
dot icon01/10/2013
Statement of administrator's proposal
dot icon01/10/2013
Notice of deemed approval of proposals
dot icon18/09/2013
Statement of administrator's proposal
dot icon12/08/2013
Statement of affairs with form 2.14B/2.15B
dot icon25/07/2013
Registered office address changed from 12 Church Street Cardiff CF10 1BG Wales on 2013-07-25
dot icon24/07/2013
Appointment of an administrator
dot icon05/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon13/09/2012
Particulars of a mortgage or charge / charge no: 9
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/03/2012
Registered office address changed from 11 Church Street Cardiff South Glamorgan CF10 1BG on 2012-03-08
dot icon04/01/2012
Registered office address changed from Buffalo 11 Windsor Place Cardiff CF10 3BY on 2012-01-04
dot icon12/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon07/10/2010
Director's details changed for Mr Ian Anthony Dakin on 2010-08-01
dot icon06/10/2010
Director's details changed for Mr Nathan James Vaughan on 2010-08-01
dot icon06/10/2010
Director's details changed for Mr Daniel William Biscombe on 2010-04-01
dot icon06/10/2010
Director's details changed for Mrs Claire Louise Biscombe on 2010-04-01
dot icon10/05/2010
Director's details changed for Daniel William Biscombe on 2010-04-12
dot icon10/05/2010
Director's details changed for Mrs Claire Louise Biscombe on 2010-04-12
dot icon21/04/2010
Director's details changed
dot icon21/04/2010
Director's details changed
dot icon21/04/2010
Secretary's details changed
dot icon16/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/01/2010
Annual return made up to 2009-10-05 with full list of shareholders
dot icon22/12/2009
Director's details changed for Claire Louise Biscombe on 2009-10-01
dot icon22/12/2009
Director's details changed for Nathan James Vaughan on 2009-10-01
dot icon22/12/2009
Director's details changed for Alexander Sean Power on 2009-10-01
dot icon22/12/2009
Register inspection address has been changed from 12 Church Street Cardiff CF10 1BG United Kingdom
dot icon22/12/2009
Director's details changed for Daniel William Biscombe on 2009-10-01
dot icon22/12/2009
Director's details changed for Ian Anthony Dakin on 2009-10-01
dot icon22/12/2009
Secretary's details changed for Claire Louise Biscombe on 2009-10-01
dot icon22/12/2009
Register inspection address has been changed
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/05/2009
Director and secretary's change of particulars / claire biscombe / 31/03/2009
dot icon21/05/2009
Director's change of particulars / daniel biscombe / 31/03/2009
dot icon04/04/2009
Director's change of particulars / daniel biscombe / 31/03/2009
dot icon04/04/2009
Director and secretary's change of particulars / claire biscombe / 31/03/2009
dot icon03/02/2009
Return made up to 05/10/08; full list of members
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 8
dot icon29/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/01/2008
Return made up to 05/10/07; full list of members
dot icon06/12/2007
Particulars of mortgage/charge
dot icon05/12/2007
Particulars of mortgage/charge
dot icon27/10/2007
Particulars of mortgage/charge
dot icon26/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/06/2007
Secretary's particulars changed;director's particulars changed
dot icon15/06/2007
Director's particulars changed
dot icon15/06/2007
Director's particulars changed
dot icon15/06/2007
Director's particulars changed
dot icon28/12/2006
Return made up to 05/10/06; full list of members; amend
dot icon30/11/2006
Return made up to 05/10/06; full list of members
dot icon10/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon28/12/2005
Ad 01/10/05--------- £ si 49997@1
dot icon28/12/2005
Nc inc already adjusted 01/10/05
dot icon28/12/2005
Resolutions
dot icon28/12/2005
Resolutions
dot icon21/11/2005
Return made up to 05/10/05; full list of members
dot icon06/09/2005
Particulars of mortgage/charge
dot icon26/08/2005
Particulars of mortgage/charge
dot icon08/07/2005
Particulars of mortgage/charge
dot icon05/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconNext confirmation date
04/10/2016
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
dot iconNext due on
30/07/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Nathan James
Director
04/10/2004 - 21/07/2013
3
Mr Alexander Sean Power
Director
04/10/2004 - 21/07/2013
6
Biscombe, Claire Louise
Director
04/10/2004 - Present
1
Biscombe, Daniel William
Director
04/10/2004 - Present
-
Dakin, Ian Anthony
Director
04/10/2004 - 21/07/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEATBOX BARS LIMITED

BEATBOX BARS LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at DANIEL PLANT SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 BEATBOX BARS LIMITED?

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BEATBOX BARS LIMITED is currently Active. It was registered on 04/10/2004 and dissolved on 08/10/2014.

Where is BEATBOX BARS LIMITED located?

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BEATBOX BARS LIMITED is registered at DANIEL PLANT SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does BEATBOX BARS LIMITED do?

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BEATBOX BARS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BEATBOX BARS LIMITED?

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The latest filing was on 30/04/2015: Restoration by order of the court.