BEEHIVE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03443541

Incorporation date

01/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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11/12/2011

Application to strike the company off the register

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17/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

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18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

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15/05/2011

Termination of appointment of Jonathan Cohen as a director

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01/12/2010

Accounts for a dormant company made up to 2010-03-31

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20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2010

Termination of appointment of a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of Kirsten Rodie as a director

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14/04/2010

Appointment of Jonathan Mark Cohen as a director

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14/04/2010

Appointment of Mrs Caroline Ann Drake as a secretary

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13/04/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

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18/01/2010

Full accounts made up to 2009-03-31

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28/10/2009

Termination of appointment of Alun Hindle as a director

View PDF (1 pages)

28/10/2009

Appointment of Kirsten Jane Rodie as a director

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12/10/2009

Resolutions

View PDF (10 pages)

19/05/2009

Return made up to 01/05/09; full list of members

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15/02/2009

Appointment Terminated Director philip foyn

View PDF (1 pages)

22/10/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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12/10/2008

Director appointed alun timothy hindle

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12/10/2008

Director appointed philip dennis foyn

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09/10/2008

Appointment Terminated Director andrew lee

View PDF (1 pages)

05/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

30/06/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

View PDF (1 pages)

27/04/2008

Appointment Terminated Director john jackson

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24/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

21/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

29/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

16/11/2003

Return made up to 02/10/03; full list of members

View PDF (5 pages)

12/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

11/09/2003

Director resigned

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16/03/2003

Resolutions

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16/03/2003

Resolutions

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16/03/2003

Resolutions

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-01-31

View PDF (14 pages)

21/12/2002

Director's particulars changed

View PDF (1 pages)

21/12/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-01-31

View PDF (15 pages)

27/12/2001

Registered office changed on 28/12/01 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

04/12/2001

Return made up to 02/10/01; full list of members

View PDF (5 pages)

04/12/2001

Location of register of members

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06/11/2001

Delivery ext'd 3 mth 31/01/01

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05/11/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

14/01/2001

Resolutions

View PDF (10 pages)

16/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

27/09/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New director appointed

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12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: no.1 Warple mews warple way acton london W3 0RF

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12/01/2000

Director resigned

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02/12/1999

Director's particulars changed

View PDF (1 pages)

02/12/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

28/09/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (3 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1999

Return made up to 02/10/98; full list of members

View PDF (6 pages)

14/02/1999

Ad 29/01/99--------- £ si 207693@1=207693 £ ic 733333/941026

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27/01/1999

Ad 20/11/98--------- £ si 232334@1=232334 £ ic 500999/733333

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27/01/1999

Ad 19/10/98--------- £ si 49207@1=49207 £ ic 451792/500999

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27/01/1999

Ad 28/04/98--------- £ si 85123@1=85123 £ ic 366669/451792

View PDF (2 pages)

27/01/1999

Ad 31/12/98--------- £ si 366667@1=366667 £ ic 2/366669

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27/01/1999

Accounting reference date extended from 31/10/98 to 31/01/99

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27/01/1999

Nc inc already adjusted 28/04/98

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27/01/1999

Resolutions

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27/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Location of register of members

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

18/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/12/1997

Certificate of change of name

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22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

New director appointed

View PDF (3 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU

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01/10/1997

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Lee, Andrew Shore	Director	22/10/2003 - 30/09/2008	30
Comberti, Oliver	Director	07/12/1997 - 30/08/2000	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1997 - 20/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1997 - 20/10/1997	43699
SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/1999 - 30/11/1999	155

Persons with Significant Control

No PSC data available.

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Description

About BEEHIVE INTERNATIONAL LIMITED

BEEHIVE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at The School House, 50 Brook Green, London W6 7RR. There are currently 3 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 BEEHIVE INTERNATIONAL LIMITED?

BEEHIVE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 09/04/2012.

Where is BEEHIVE INTERNATIONAL LIMITED located?

BEEHIVE INTERNATIONAL LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What is the latest filing for BEEHIVE INTERNATIONAL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.