E-Beam Ltd

Company Name	E-Beam Ltd
Director	Alessandro Ciancimino
Company Status	Active
Company Number	03718114
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Name	Enigmabeam Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alessandro Ciancimino
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	09 October 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Stephen Kenneth Bailey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawsons Cottage St Martin's Street Lincoln Lincolnshire LN2 1JA

Director Name	Mrs Irene Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 2 Orchard Lane Kirmington Ulceby North Lincolnshire DN39 6YA

Secretary Name	Mrs Irene Harris
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Square 23-59 Staines Road Hounslow TW3 3HE

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 October 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Secretary Name	Mr Iain Lindsay
Status	Resigned
Appointed	09 October 2012(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 October 2017)
Role	Company Director
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01652 681841
Telephone region	Brigg

Location

Registered Address	1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

42.6k at £1	Sabre As (Luxembourg) Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

22 December 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 December 2021	Amended accounts for a small company made up to 31 December 2018 (15 pages)
1 December 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
1 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 October 2019	Director's details changed for Mr Alessandro Ciancimino on 10 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Lindsay as a secretary on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Lindsay as a secretary on 21 October 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 42,576 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 42,576 (4 pages)
21 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 42,576 (4 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 42,576 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 42,576 (4 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 42,576 (4 pages)
3 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Registered office address changed from Trinity Square 23-59 Staines Road Hounslow TW3 3HE United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Trinity Square 23-59 Staines Road Hounslow TW3 3HE United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Trinity Square 23-59 Staines Road Hounslow TW3 3HE United Kingdom on 2 April 2013 (1 page)
25 October 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
25 October 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
19 October 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
19 October 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 October 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 October 2012	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
10 October 2012	Termination of appointment of Stephen Bailey as a director (1 page)
10 October 2012	Appointment of Mr Alessandro Ciancimino as a director (2 pages)
10 October 2012	Termination of appointment of Irene Harris as a director (1 page)
10 October 2012	Termination of appointment of Irene Harris as a secretary (1 page)
10 October 2012	Registered office address changed from C/O Bytron Ltd Concorde House Kirmington Ulceby North Lincolnshire DN39 6YP on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from C/O Bytron Ltd Concorde House Kirmington Ulceby North Lincolnshire DN39 6YP on 10 October 2012 (1 page)
10 October 2012	Termination of appointment of Stephen Bailey as a director (1 page)
10 October 2012	Appointment of Mr Iain Lindsay as a secretary (1 page)
10 October 2012	Appointment of Mr Alessandro Ciancimino as a director (2 pages)
10 October 2012	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
10 October 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 October 2012	Appointment of Mr Iain Lindsay as a secretary (1 page)
10 October 2012	Termination of appointment of Irene Harris as a secretary (1 page)
10 October 2012	Termination of appointment of Irene Harris as a director (1 page)
15 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 42,576 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 42,576 (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,340 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,340 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 8,340 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 5,840 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 5,840 (4 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 April 2010	Director's details changed for Mrs Irene Harris on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Irene Harris on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Stephen Kenneth Bailey on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mrs Irene Harris on 20 April 2010 (1 page)
20 April 2010	Secretary's details changed for Mrs Irene Harris on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Stephen Kenneth Bailey on 20 April 2010 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2008	Gbp nc 2240/50000\29/09/08 (2 pages)
15 October 2008	Gbp nc 2240/50000\29/09/08 (2 pages)
25 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2007	Return made up to 23/02/07; full list of members (3 pages)
27 February 2007	Return made up to 23/02/07; full list of members (3 pages)
14 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 March 2006	Return made up to 23/02/06; full list of members (3 pages)
1 March 2006	Return made up to 23/02/06; full list of members (3 pages)
10 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
10 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
29 March 2005	Return made up to 23/02/05; full list of members (8 pages)
29 March 2005	Return made up to 23/02/05; full list of members (8 pages)
3 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
15 March 2004	Full accounts made up to 30 September 2003 (9 pages)
15 March 2004	Full accounts made up to 30 September 2003 (9 pages)
12 March 2004	Return made up to 23/02/04; full list of members (8 pages)
12 March 2004	Return made up to 23/02/04; full list of members (8 pages)
6 March 2003	Return made up to 23/02/03; full list of members (8 pages)
6 March 2003	Return made up to 23/02/03; full list of members (8 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 March 2002	Return made up to 23/02/02; full list of members (7 pages)
7 March 2002	Return made up to 23/02/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (9 pages)
1 March 2001	Return made up to 23/02/01; full list of members (7 pages)
1 March 2001	Return made up to 23/02/01; full list of members (7 pages)
15 September 2000	Return made up to 23/02/00; full list of members; amend (8 pages)
15 September 2000	Return made up to 23/02/00; full list of members; amend (8 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 March 2000	Company name changed enigmabeam LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed enigmabeam LIMITED\certificate issued on 02/03/00 (2 pages)
29 February 2000	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: concorde house kirmington ulceby south humberside DN39 6YP (1 page)
20 December 1999	Registered office changed on 20/12/99 from: concorde house kirmington ulceby south humberside DN39 6YP (1 page)
22 September 1999	Ad 24/08/99--------- Â£ si 2238@1=2238 Â£ ic 2/2240 (2 pages)
22 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 September 1999	Statement of affairs (7 pages)
22 September 1999	Ad 24/08/99--------- Â£ si 2238@1=2238 Â£ ic 2/2240 (2 pages)
22 September 1999	Statement of affairs (7 pages)
31 August 1999	Â£ nc 1000/2240 24/08/99 (1 page)
31 August 1999	Â£ nc 1000/2240 24/08/99 (1 page)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
23 May 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
23 May 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
23 February 1999	Incorporation (13 pages)
23 February 1999	Incorporation (13 pages)

E-Beam Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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