| Company Name | Citybeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107667 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ramji Venkateswaran |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 14 October 2008) |
| Role | Information Technology Consult |
| Correspondence Address | 20 Provost Court Belsize Park London NW3 4SR |
| Secretary Name | Mambakkam Krishnamoorthy Venkateswaran |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 14 October 2008) |
| Role | Information Technology Consult |
| Correspondence Address | 22 Kersey Drive South Croydon Surrey CR2 8SX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 20 provost court belsize park london NW3 4SR (1 page) |
| 31 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 19 leyburn gardens croydron surrey CR0 5NL (1 page) |
| 10 January 2005 | Return made up to 14/11/04; full list of members
|
| 13 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 22 kersey drive croydon surrey CR2 8SX (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 11 February 2002 | Return made up to 14/11/01; full list of members
|
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 12 December 2000 | Resolutions
|
| 14 November 2000 | Incorporation (16 pages) |