| Company Name | Beslink (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732455 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Laser Industries (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kam Lan Yip |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 39 Holcombe Road London N17 9AS |
| Director Name | Kon Hing Yap |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 August 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 6 months (closed 19 February 2019) |
| Role | Managing Director |
| Country of Residence | Malaysia |
| Correspondence Address | 10 Lorong 12/17b Petaling Jaya Selangor Malaysia |
| Secretary Name | Kam Lan Yip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | 39 Holcombe Road London N17 9AS |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Telephone | 020 89642894 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 63 High Road Bushey Heath Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | K.h. Yap 50.00% Ordinary |
|---|---|
| 50 at £1 | K.h. Yip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,432 |
| Current Liabilities | £89,432 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 September 2015 | Director's details changed for Kon Hing Yap on 14 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Kon Hing Yap on 14 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Kam Lan Yip on 15 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Kam Lan Yip on 15 August 2015 (2 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2012 | Director's details changed for Kam Lan Yip on 21 January 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (13 pages) |
| 28 August 2012 | Director's details changed for Kam Lan Yip on 21 January 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (13 pages) |
| 2 August 2012 | Secretary's details changed for Kam Lan Yip on 21 January 2012 (3 pages) |
| 2 August 2012 | Secretary's details changed for Kam Lan Yip on 21 January 2012 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (10 pages) |
| 12 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (10 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 1 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 1 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 2 September 2008 | Return made up to 17/07/08; no change of members (7 pages) |
| 2 September 2008 | Return made up to 17/07/08; no change of members (7 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 29 July 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 29 July 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 8 August 2005 | Return made up to 17/07/05; full list of members
|
| 8 August 2005 | Return made up to 17/07/05; full list of members
|
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 September 2004 | Return made up to 17/07/04; full list of members
|
| 24 September 2004 | Return made up to 17/07/04; full list of members
|
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 August 2003 | Return made up to 17/07/03; full list of members
|
| 23 August 2003 | Return made up to 17/07/03; full list of members
|
| 10 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 10 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 31 July 2002 | Return made up to 17/07/02; full list of members
|
| 31 July 2002 | Return made up to 17/07/02; full list of members
|
| 23 October 2001 | Company name changed laser industries (uk) LIMITED\certificate issued on 23/10/01 (2 pages) |
| 23 October 2001 | Company name changed laser industries (uk) LIMITED\certificate issued on 23/10/01 (2 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members
|
| 26 July 2001 | Return made up to 17/07/01; full list of members
|
| 1 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 1 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 31 July 2000 | Return made up to 17/07/00; full list of members
|
| 31 July 2000 | Return made up to 17/07/00; full list of members
|
| 12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 December 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 20 December 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 28 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 17 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 31 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 28 July 1997 | Return made up to 17/07/97; no change of members (6 pages) |
| 28 July 1997 | Return made up to 17/07/97; no change of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 15 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |