| Company Name | Beepcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223764 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 9 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Underspeed Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antonio Luna |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 24 July 1996(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | Akatlar Zeytinoglu Cad Ates Apt Kat3 D17 Besiktas Istanbul Turkey |
| Secretary Name | Miss Julia Louise Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holders Hill Gardens London NW4 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Simmlaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 1998) |
| Correspondence Address | C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2005 | Return made up to 12/07/04; full list of members (5 pages) |
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 8 July 2003 | Return made up to 12/07/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 12/07/02; full list of members (5 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: masters house 1ST floor 107 hammersmith road london W14 0QH (1 page) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 7 February 2002 | Return made up to 12/07/01; full list of members (5 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 14 park street london W1K 2HY (1 page) |
| 14 August 2001 | Location of register of members (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: c/o messrs fraser russell 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 5 December 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 November 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 23 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 14 dominion street london EC2M 2RJ (1 page) |
| 11 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 20 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 August 1996 | Memorandum and Articles of Association (13 pages) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Company name changed underspeed LIMITED\certificate issued on 13/08/96 (2 pages) |
| 7 August 1996 | Memorandum and Articles of Association (13 pages) |
| 7 August 1996 | Resolutions
|
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 July 1996 | Incorporation (9 pages) |