Beyen UK Limited

Company Name	Beyen UK Limited
Company Status	Dissolved
Company Number	02659522
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Katalin Kiraly
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Hungarian
Status	Closed
Appointed	28 February 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 October 2002)
Role	IT Director
Correspondence Address	59 Cleveland Gardens London NW2 1DX

Director Name	Soumountha Keophilavong
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2002(10 years, 3 months after company formation)
Appointment Duration	9 months (closed 29 October 2002)
Role	Operations Director
Correspondence Address	3 Buck Street London NW1 8NJ

Secretary Name	Soumountha Keophilavong
Nationality	French
Status	Closed
Appointed	01 February 2002(10 years, 3 months after company formation)
Appointment Duration	9 months (closed 29 October 2002)
Role	Operations Director
Correspondence Address	3 Buck Street London NW1 8NJ

Director Name	Hans Wilhelm Beyen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	4860 Viesseull Diesseldosfe Jb 25 Vierseu 12 4060 Germany

Director Name	Holger Von Eichborn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Mennrath 25c Mouchengladsach 4050 Germany

Secretary Name	Hans Wilhelm Beyen
Nationality	German
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	4860 Viesseull Diesseldosfe Jb 25 Vierseu 12 4060 Germany

Director Name	Kremer Uwe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Bongardstv 64000 Dusseldorf Germany

Director Name	Ms Janine Barton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 6-8 Westbourne Terrace London W2 3UW

Director Name	Duncan Oliver William Heal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	73e Highbury New Park Highbury London N5 2EU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	96a Upper Street Islington London N1 0NP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Cash	£35
Current Liabilities	£7,600

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Application for striking-off (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: queens house 180/2 tottenham court road london W1P 9LE (1 page)
23 November 2001	Return made up to 01/11/01; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
28 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 December 1999	Return made up to 01/11/99; full list of members (14 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 February 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
21 November 1996	Return made up to 01/11/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
21 November 1995	Return made up to 01/11/95; full list of members (6 pages)
20 June 1995	Registered office changed on 20/06/95 from: unit 14 47-51 wharfdale road london N1 9SE (1 page)
19 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
19 April 1995	Director resigned;new director appointed (2 pages)

Beyen UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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