| Company Name | Beamnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336065 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Abdul Wahab Ebrahim |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Crescent Croydon Surrey CR0 2HN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2002(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 November 2004) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: victoria house 64 paul street london EC2A 4NG (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Incorporation (19 pages) |