THE BE COLLECTIVE LTD

Key Data

Status

Dissolved

Company No.

06429202

Incorporation date

15/11/2007

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

15/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (17 pages)

29/10/2012

Insolvency filing

View PDF (1 pages)

19/09/2012

Insolvency court order

View PDF (24 pages)

19/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (19 pages)

09/03/2011

Registered office address changed from 3-4 Jacobs Well Mews London W1U 3DU United Kingdom on 2011-03-10

View PDF (1 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

09/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

08/03/2011

Resolutions

View PDF (19 pages)

01/02/2011

Termination of appointment of Robin Southwell as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Earleen Taylor as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Robin Southwell as a director

View PDF (1 pages)

01/02/2011

Appointment of Mr Ian Richard Poulter as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

17/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16

View PDF (2 pages)

16/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16

View PDF (5 pages)

16/01/2011

Notice of completion of voluntary arrangement

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Earleen Marian Taylor on 2009-11-25

View PDF (2 pages)

23/11/2009

Termination of appointment of Andrew Turner as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Andrew Turner as a secretary

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/07/2009

Secretary appointed mr andrew richard turner

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2009

Appointment Terminated Director martha wikstrom

View PDF (1 pages)

29/04/2009

Appointment Terminated Director ketan suchak

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary ketan suchak

View PDF (1 pages)

24/02/2009

Director's Change of Particulars / andrew turner / 25/02/2009 / Middle Name/s was: , now: richard

View PDF (1 pages)

23/02/2009

Director and Secretary's Change of Particulars / ketan suchak / 24/02/2009 / Middle Name/s was: , now: shirish; HouseName/Number was: , now: 61; Street was: 61 headstone lane, now: headstone lane

View PDF (1 pages)

11/02/2009

Director appointed mr ketan suchak

View PDF (1 pages)

11/02/2009

Director appointed mr andrew turner

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / martha wikstrom / 01/11/2008 / HouseName/Number was: , now: 63; Street was: 64 loudoun road, now: netherwood road; Post Code was: MW8 0NA, now: W14 0BP; Country was: , now: united kingdom

View PDF (1 pages)

14/01/2009

Appointment Terminated Director brigitta spinocchia

View PDF (1 pages)

28/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

18/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from 3-4 jacobs well mews london W1U 3DU

View PDF (1 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

08/12/2008

Certificate of change of name

View PDF (2 pages)

13/11/2008

Ad 06/11/08 gbp si [email protected]=60 gbp si 1140000@1=1140000 gbp ic 52.5/1140112.5

View PDF (2 pages)

13/11/2008

Ad 06/11/08 gbp si [email protected]=51.5 gbp ic 1/52.5

View PDF (2 pages)

13/11/2008

Nc inc already adjusted 06/11/08

View PDF (1 pages)

13/11/2008

S-div

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13/11/2008

Resolutions

View PDF (22 pages)

12/11/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

05/11/2008

Appointment Terminated Director damian mould

View PDF (1 pages)

10/08/2008

Director's Change of Particulars / brigitta spinocchia / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 67 onslow gardens, now: cranley gardens; Post Code was: SW7 1QD, now: SW7 3DA

View PDF (1 pages)

24/06/2008

Director appointed martha wikstrom

View PDF (2 pages)

23/06/2008

Director appointed damian mould

View PDF (2 pages)

19/06/2008

Director appointed earleen marian taylor

View PDF (2 pages)

19/06/2008

Director appointed paul vincent taylor

View PDF (5 pages)

19/06/2008

Director appointed robin southwell

View PDF (2 pages)

19/06/2008

Secretary appointed ketan suchak

View PDF (2 pages)

19/06/2008

Registered office changed on 20/06/2008 from 5 golden square london W1F 9BS

View PDF (1 pages)

19/06/2008

Appointment Terminated Secretary rachel mortimer

View PDF (1 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BE COLLECTIVE LTD

THE BE COLLECTIVE LTD is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at C/O Chantrey Dfk Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BE COLLECTIVE LTD?

THE BE COLLECTIVE LTD is currently Dissolved. It was registered on 15/11/2007 and dissolved on 15/04/2014.

Where is THE BE COLLECTIVE LTD located?

THE BE COLLECTIVE LTD is registered at C/O Chantrey Dfk Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does THE BE COLLECTIVE LTD do?

THE BE COLLECTIVE LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for THE BE COLLECTIVE LTD?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.