| Company Name | Beatbek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901674 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(39 years, 1 month ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Frederick Howes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 January 2010) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ |
| Secretary Name | Adele Deborah Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 14 Park View Thetford Norfolk IP24 2HF |
| Secretary Name | Ms Ann Munyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Fir Tree Farm 110 Sluice Road Denver Downham Market Norfolk PE38 0DZ |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 February 2005) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,629 |
| Current Liabilities | £160,004 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 6 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 April 1999 | Resolutions
|
| 2 April 1999 | Resolutions
|
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 12 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 June 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 June 1998 | Return made up to 31/12/97; full list of members
|
| 7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 10 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 30 April 1996 | Return made up to 31/12/95; full list of members
|
| 30 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 29 June 1995 | Auditor's resignation (2 pages) |
| 29 June 1995 | Auditor's resignation (1 page) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |