Company NameQueen Bee Entertainment Limited
Company StatusDissolved
Company Number03480106
CategoryPrivate Limited Company
Incorporation Date12 December 1997(26 years, 3 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLynden Parry
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Chelsea Embankment
London
SW3 4LG
Secretary NameLynden Parry
NationalityBritish
StatusClosed
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Chelsea Embankment
London
SW3 4LG
Director NameJean Kathleen Viana
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(3 days after company formation)
Appointment Duration12 years, 3 months (closed 30 March 2010)
RoleCompany Director
Correspondence Address7 Rua Dos Jacintos
Charneca Da Caparica
2820-558
Portugal
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,309
Cash£3,661
Current Liabilities£4,971

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009Application to strike the company off the register (1 page)
8 December 2009Application to strike the company off the register (1 page)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 February 2009Return made up to 09/12/08; full list of members (4 pages)
6 February 2009Return made up to 09/12/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
24 January 2008Return made up to 09/12/07; full list of members (2 pages)
24 January 2008Return made up to 09/12/07; full list of members (2 pages)
23 August 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
23 August 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
16 January 2007Return made up to 09/12/06; full list of members (7 pages)
16 January 2007Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2006Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
25 July 2006Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
19 December 2005Return made up to 09/12/05; full list of members (7 pages)
19 December 2005Return made up to 09/12/05; full list of members (7 pages)
23 November 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
23 November 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2005Return made up to 12/12/04; full list of members (7 pages)
5 April 2005Return made up to 12/12/04; full list of members (7 pages)
15 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
15 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
27 March 2004Return made up to 12/12/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 March 2004Return made up to 12/12/03; no change of members (7 pages)
16 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
16 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
16 April 2003Total exemption full accounts made up to 31 May 2002 (16 pages)
16 April 2003Total exemption full accounts made up to 31 May 2002 (16 pages)
7 January 2003Return made up to 12/12/02; no change of members (5 pages)
7 January 2003Return made up to 12/12/02; no change of members (5 pages)
17 April 2002Full accounts made up to 31 May 2001 (9 pages)
17 April 2002Full accounts made up to 31 May 2001 (9 pages)
28 December 2001Return made up to 12/12/01; full list of members (6 pages)
28 December 2001Return made up to 12/12/01; full list of members (6 pages)
18 April 2001Full accounts made up to 31 May 2000 (9 pages)
18 April 2001Full accounts made up to 31 May 2000 (9 pages)
5 April 2001Return made up to 12/12/00; no change of members (6 pages)
5 April 2001Return made up to 12/12/00; no change of members (6 pages)
23 December 1999Full accounts made up to 31 May 1999 (9 pages)
23 December 1999Return made up to 12/12/99; no change of members (6 pages)
23 December 1999Full accounts made up to 31 May 1999 (9 pages)
23 December 1999Return made up to 12/12/99; no change of members (6 pages)
9 March 1999Return made up to 12/12/98; full list of members (6 pages)
9 March 1999Return made up to 12/12/98; full list of members (6 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New secretary appointed;new director appointed (2 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New secretary appointed;new director appointed (2 pages)
30 December 1997Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
30 December 1997Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Registered office changed on 18/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 1997Registered office changed on 18/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page)
18 December 1997Secretary resigned (1 page)
12 December 1997Incorporation (11 pages)
12 December 1997Incorporation (11 pages)