| Company Name | Beam Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985503 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jane Leah |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 St Mary's Church Rooms Defoe Road London N16 0EP |
| Secretary Name | Nicholas Ian Grace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 July 2014) |
| Role | Manager |
| Correspondence Address | 10 Highfield Avenue Great Sankey Warrington WA5 2TW |
| Secretary Name | Frederick Leah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30a Chapel Road Penketh Warrington Cheshire WA5 2NJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 132-134 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Leah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,304 |
| Cash | £961 |
| Current Liabilities | £13,955 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 13 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-03-13
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Jane Leah on 5 January 2010 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Jane Leah on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 March 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 8 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 7 March 2005 | Return made up to 05/12/04; full list of members
|
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 132 HA1 1BQ (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 5 December 2003 | Incorporation (14 pages) |