URAL BEACON LIMITED

Key Data

Status

Dissolved

Company No.

03449313

Incorporation date

13/10/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2010

Application to strike the company off the register

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12/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

04/07/2010

Registered office address changed from 93 Meridian Place London E14 9FF on 2010-07-05

View PDF (1 pages)

04/07/2010

Director's details changed for Pavel Chuchev on 2010-07-05

View PDF (2 pages)

05/04/2010

Statement of capital following an allotment of shares on 2010-04-01

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29/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

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29/10/2009

Director's details changed for Pavel Chuchev on 2009-10-30

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

05/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

17/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

08/08/2007

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

View PDF (4 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 14/10/06; full list of members

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31/08/2006

Registered office changed on 01/09/06 from: 49 sparrow drive stevenage hertfordshire SG2 9FB

View PDF (2 pages)

17/08/2006

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

View PDF (4 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

New secretary appointed

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27/07/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

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

View PDF (4 pages)

20/11/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

03/01/2005

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

View PDF (4 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

10/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

04/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

21/10/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

02/04/2002

Auditor's resignation

View PDF (1 pages)

10/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

24/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

07/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

17/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

11/08/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

08/04/1999

Registered office changed on 09/04/99 from: 35 gowar field south mimms hertfordshire EN6 3NT

View PDF (1 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Secretary's particulars changed

View PDF (1 pages)

22/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

22/10/1998

Director's particulars changed

View PDF (0 pages)

23/05/1998

Ad 14/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/1998

Accounting reference date extended from 31/10/98 to 28/02/99

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

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21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Registered office changed on 22/05/98 from: 35 gowar field south mimms hertfordshire EN6 3NT

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Registered office changed on 22/10/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (15 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	13/10/1997 - 13/10/1997	3962
Theydon Nominees Limited	Nominee Director	13/10/1997 - 13/10/1997	5513
Sapozhenko, Andrey	Secretary	05/07/2006 - Present	-
Chuchev, Pavel	Director	13/10/1997 - Present	-
Tchoutchev, Sarah	Secretary	13/10/1997 - 04/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About URAL BEACON LIMITED

URAL BEACON LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at 22 Stratton Court, Adelaide Road, Surbiton, Surrey KT6 4SU. 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 URAL BEACON LIMITED?

URAL BEACON LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 28/03/2011.

Where is URAL BEACON LIMITED located?

URAL BEACON LIMITED is registered at 22 Stratton Court, Adelaide Road, Surbiton, Surrey KT6 4SU.

What does URAL BEACON LIMITED do?

URAL BEACON LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for URAL BEACON LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.