| Company Name | Beyen Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278635 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 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 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Soumountha Keophilavong |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2002(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 March 2004) |
| 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 | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4860 Viesseull Diesseldosfe Jb 25 Vierseu 12 4060 Germany |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Duncan Oliver William Heal |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73e Highbury New Park Highbury London N5 2EU |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Duncan Oliver William Heal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73e Highbury New Park Highbury London N5 2EU |
| Director Name | Katalin Kiraly |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 28 February 2001(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 May 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 | Resigned |
| Appointed | 01 February 2002(5 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 May 2002) |
| Role | Operations Director |
| Correspondence Address | 3 Buck Street London NW1 8NJ |
Location
| Registered Address | 96a Upper Street London N1 0NP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 8 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: queens house 180/2 tottenham court road london W1P 9LE (1 page) |
| 18 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 27 November 2001 | Particulars of mortgage/charge (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 February 1999 | Return made up to 15/11/98; full list of members
|
| 23 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 23 February 1998 | Return made up to 15/11/97; full list of members
|
| 26 October 1997 | Registered office changed on 26/10/97 from: 18 ogle street london W1P 7LG (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 November 1996 | Incorporation (18 pages) |