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VEEBEAM LIMITED

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VEEBEAM LIMITED

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Key Data

Status

Dissolved

Company No.

04536694Copy
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Incorporation date

16/09/2002

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 16/09/2002)
dot icon22/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/03/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon18/01/2018
Liquidators' statement of receipts and payments to 2017-11-13
View PDF (16 pages)
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2016-11-13
View PDF (13 pages)
dot icon14/01/2016
Liquidators' statement of receipts and payments to 2015-11-13
View PDF (14 pages)
dot icon12/01/2015
Liquidators' statement of receipts and payments to 2014-11-13
View PDF (15 pages)
dot icon09/02/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon25/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/11/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon19/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon19/11/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon19/11/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon17/11/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon17/11/2013
Resolutions
View PDF (1 pages)
dot icon23/10/2013
Registered office address changed from Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ on 2013-10-24
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2013
Accounts made up to 2012-12-31
View PDF (23 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2012
Accounts made up to 2011-12-31
View PDF (23 pages)
dot icon15/04/2012
Termination of appointment of James Newman as a secretary
View PDF (1 pages)
dot icon14/03/2012
Auditor's resignation
View PDF (1 pages)
dot icon23/02/2012
Resignation of an auditor
View PDF (2 pages)
dot icon26/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2011
Accounts made up to 2010-12-31
View PDF (23 pages)
dot icon05/07/2011
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 5
View PDF (3 pages)
dot icon21/06/2011
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 6
View PDF (5 pages)
dot icon22/05/2011
Termination of appointment of Andrew Vought as a director
View PDF (1 pages)
dot icon12/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Director's details changed for Martin Colombatto on 2010-09-17
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Andrew Mark Vought on 2010-09-17
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Jeremy Edwin Loraine on 2010-09-17
View PDF (2 pages)
dot icon12/10/2010
Secretary's details changed for James Newman on 2010-09-17
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Martin Colombatto as a director
View PDF (1 pages)
dot icon08/07/2010
Accounts made up to 2009-12-31
View PDF (23 pages)
dot icon29/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2010
Change of name notice
View PDF (2 pages)
dot icon11/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2009
Appointment terminated director and secretary richard dellabarca
View PDF (1 pages)
dot icon09/09/2009
Director appointed andrew mark vought
View PDF (2 pages)
dot icon09/09/2009
Secretary appointed james newman
View PDF (2 pages)
dot icon09/09/2009
Director appointed jeremy edwin loraine
View PDF (2 pages)
dot icon19/05/2009
Accounts made up to 2008-12-31
View PDF (24 pages)
dot icon19/04/2009
Resolutions
View PDF (6 pages)
dot icon15/04/2009
Appointment terminate, director jon stuart castor logged form
View PDF (1 pages)
dot icon15/04/2009
Appointment terminate, director hermann maria hauser logged form
View PDF (1 pages)
dot icon15/04/2009
Director appointed richard paul dellabarca
View PDF (1 pages)
dot icon15/04/2009
Director appointed martin colombatto
View PDF (1 pages)
dot icon14/04/2009
Appointment terminate, director andrew mark vought logged form
View PDF (1 pages)
dot icon08/04/2009
Appointment terminated director andrew vought
View PDF (1 pages)
dot icon08/04/2009
Appointment terminated director hermann hauser
View PDF (1 pages)
dot icon08/04/2009
Appointment terminated director jon castor
View PDF (1 pages)
dot icon08/04/2009
Certificate of change of name
View PDF (7 pages)
dot icon26/11/2008
Appointment terminated director martin jackson
View PDF (1 pages)
dot icon13/10/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Appointment terminated director kaj relander
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated director giuseppe zocco
View PDF (1 pages)
dot icon16/09/2008
Accounts made up to 2007-12-31
View PDF (23 pages)
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon12/08/2008
Appointment terminated director mark moore
View PDF (1 pages)
dot icon18/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated director colin macnab
View PDF (1 pages)
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon30/09/2007
Return made up to 17/09/07; no change of members
View PDF (10 pages)
dot icon27/07/2007
Accounts made up to 2006-12-31
View PDF (15 pages)
dot icon14/12/2006
Director resigned
View PDF (1 pages)
dot icon14/12/2006
New director appointed
View PDF (2 pages)
dot icon12/10/2006
Accounts made up to 2005-12-31
View PDF (16 pages)
dot icon27/09/2006
Return made up to 17/09/06; full list of members
View PDF (10 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon25/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2005
Accounts made up to 2004-12-31
View PDF (15 pages)
dot icon24/10/2005
Resolutions
View PDF (0 pages)
dot icon24/10/2005
Resolutions
View PDF (0 pages)
dot icon24/10/2005
Resolutions
View PDF (1 pages)
dot icon02/10/2005
Return made up to 17/09/05; full list of members
View PDF (10 pages)
dot icon06/06/2005
New director appointed
View PDF (2 pages)
dot icon06/06/2005
Director resigned
View PDF (1 pages)
dot icon14/04/2005
New director appointed
View PDF (1 pages)
dot icon04/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2005
Registered office changed on 21/01/05 from: mount pleasant house 2 mount pleasant cambridge cambridgeshire CB3 0RN
View PDF (1 pages)
dot icon19/10/2004
Return made up to 17/09/04; full list of members
View PDF (13 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon05/10/2004
New director appointed
View PDF (3 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon26/09/2004
Director resigned
View PDF (1 pages)
dot icon26/09/2004
Director resigned
View PDF (1 pages)
dot icon26/09/2004
New director appointed
View PDF (2 pages)
dot icon26/09/2004
New director appointed
View PDF (2 pages)
dot icon23/08/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon15/06/2004
Ad 27/10/03--------- £ si [email protected]=22968 £ ic 138666/161634
View PDF (5 pages)
dot icon15/06/2004
Ad 18/02/04--------- £ si [email protected]=2543 £ ic 136123/138666
View PDF (2 pages)
dot icon15/02/2004
Accounts made up to 2003-09-30
View PDF (13 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Resolutions
View PDF (0 pages)
dot icon20/10/2003
Resolutions
View PDF (2 pages)
dot icon12/10/2003
Return made up to 17/09/03; full list of members
View PDF (6 pages)
dot icon22/07/2003
Ad 24/06/03--------- £ si [email protected]=17 £ ic 2738/2755
View PDF (2 pages)
dot icon22/07/2003
Ad 09/04/03--------- £ si [email protected]=324 £ ic 2090/2414
View PDF (4 pages)
dot icon22/07/2003
Ad 24/01/03--------- £ si [email protected]
View PDF (2 pages)
dot icon09/07/2003
Resolutions
View PDF (0 pages)
dot icon09/07/2003
Resolutions
View PDF (0 pages)
dot icon09/07/2003
Resolutions
View PDF (2 pages)
dot icon30/06/2003
Ad 24/06/03-24/06/03 £ si [email protected]
View PDF (2 pages)
dot icon16/04/2003
Ad 09/04/03--------- £ si [email protected]
View PDF (4 pages)
dot icon27/03/2003
Registered office changed on 28/03/03 from: 7 george street cambridge CB4 1AL
View PDF (1 pages)
dot icon25/03/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon25/03/2003
Resolutions
View PDF (4 pages)
dot icon25/03/2003
New secretary appointed
View PDF (2 pages)
dot icon25/03/2003
Secretary resigned
View PDF (1 pages)
dot icon12/03/2003
Ad 24/01/03--------- £ si [email protected]
View PDF (2 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon14/11/2002
Ad 17/09/02-08/11/02 £ si [email protected]
View PDF (2 pages)
dot icon14/11/2002
New secretary appointed
View PDF (2 pages)
dot icon14/11/2002
Secretary resigned
View PDF (1 pages)
dot icon29/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
Registered office changed on 27/09/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

VEEBEAM LIMITED has not submitted financial statements

VEEBEAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VEEBEAM LIMITED

VEEBEAM LIMITED is a Dissolved company incorporated on 16/09/2002 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 VEEBEAM LIMITED?

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VEEBEAM LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 22/06/2018.

Where is VEEBEAM LIMITED located?

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VEEBEAM LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does VEEBEAM LIMITED do?

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VEEBEAM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VEEBEAM LIMITED?

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The latest filing was on 22/06/2018: Final Gazette dissolved following liquidation.