BEBO UK Limited

Company Name	BEBO UK Limited
Company Status	Dissolved
Company Number	05832844
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Michael Joseph Birch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	709 Broderick Street San Francisco Ca 94117 United States

Director Name	Xochiltzin Birch
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	709 Broderick Street San Francisco Ca 94117 United States

Director Name	Ms Shaa Lysa Wasmund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 63 Shooters Hill Road London SE3 7HS

Secretary Name	Shaa Wasmund
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 63 Shooters Hill Road London SE3 7HS

Secretary Name	Sarah Gavin
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Flat 9 Sussex Court 31 Spring Street London W2 1JF

Director Name	Nisha Kumar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2009)
Role	Executive
Correspondence Address	25 Cat Rock Road Cos Cob Ct 06807 United States

Director Name	Ira Howard Parker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2009)
Role	Executive
Correspondence Address	224 Lowell Road Wellesely Massachusetts 02181

Secretary Name	Nitajit Saidev Raj
Nationality	British
Status	Resigned
Appointed	14 May 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2010)
Role	Company Director
Correspondence Address	13 Warren Avenue Richmond Surrey TW10 5DZ

Director Name	David James Liu
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2009(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 2009)
Role	Business Executive
Correspondence Address	3524 Raymond Street Chevy Chase Maryland 20815 United States

Director Name	Kami Doyle Ragsdale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2009(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6-8 Bouverie Street London EC4Y 8DD

Director Name	Jonathan Israel Brod
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2009(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 June 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6-8 Bouverie Street London EC4Y 8DD

Location

Registered Address	6-8 Bouverie Street London EC4Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at 1	Bebo Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,245,945
Net Worth	£5,539,963
Cash	£473,842
Current Liabilities	£1,188,160

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Termination of appointment of Jonathan Brod as a director (1 page)
23 July 2010	Termination of appointment of Kami Ragsdale as a director (1 page)
23 July 2010	Termination of appointment of Jonathan Brod as a director (1 page)
23 July 2010	Termination of appointment of Kami Ragsdale as a director (1 page)
5 July 2010	Termination of appointment of Nitajit Raj as a secretary (1 page)
5 July 2010	Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA United Kingdom on 5 July 2010 (1 page)
5 July 2010	Termination of appointment of Nitajit Raj as a secretary (1 page)
11 June 2010	Director's details changed for Jonathan Israel Brod on 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 100 (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 100 (5 pages)
11 June 2010	Director's details changed for Jonathan Israel Brod on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Kami Doyle Ragsdale on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Kami Doyle Ragsdale on 31 May 2010 (2 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/05/2010 (29 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/05/2010 (29 pages)
12 April 2010	Full accounts made up to 31 May 2009 (21 pages)
12 April 2010	Full accounts made up to 31 May 2009 (21 pages)
7 April 2010	Registered office address changed from 68 Hammersmith Road London W14 8YW on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 68 Hammersmith Road London W14 8YW on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 68 Hammersmith Road London W14 8YW on 7 April 2010 (1 page)
1 September 2009	Director appointed jonathan israel brod (1 page)
1 September 2009	Director appointed jonathan israel brod (1 page)
1 September 2009	Appointment terminated director david liu (1 page)
1 September 2009	Appointment Terminated Director david liu (1 page)
4 August 2009	Director appointed david james liu (1 page)
4 August 2009	Director appointed david james liu (1 page)
6 July 2009	Director appointed kami doyle ragsdale (1 page)
6 July 2009	Director appointed kami doyle ragsdale (1 page)
3 July 2009	Appointment terminated director nisha kumar (1 page)
3 July 2009	Appointment Terminated Director nisha kumar (1 page)
3 July 2009	Appointment Terminated Director ira parker (1 page)
3 July 2009	Appointment terminated director ira parker (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Secretary's Change of Particulars / nitajit raj / 26/06/2009 / Forename was: nitajit, now: nityajit; HouseName/Number was: , now: 13; Street was: 13 warren avenue, now: warren avenue (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Secretary's change of particulars / nitajit raj / 26/06/2009 (1 page)
28 May 2009	Full accounts made up to 31 May 2008 (17 pages)
28 May 2009	Full accounts made up to 31 May 2008 (17 pages)
28 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2009	Full accounts made up to 31 May 2007 (17 pages)
19 January 2009	Full accounts made up to 31 May 2007 (17 pages)
13 August 2008	Secretary appointed nityajit saidev raj (2 pages)
13 August 2008	Secretary appointed nityajit saidev raj (2 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2008	Director appointed nisha kumar (2 pages)
18 July 2008	Appointment terminated secretary sarah gavin (1 page)
18 July 2008	Director appointed ira h parker (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 July 2008	Appointment Terminated Director michael birch (1 page)
18 July 2008	Appointment terminated director xochiltzin birch (1 page)
18 July 2008	Resolutions RES13 ‐ Comp business 26/06/2008 (2 pages)
18 July 2008	Resolutions RES13 ‐ Comp business 26/06/2008 (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 July 2008	Appointment Terminated Secretary sarah gavin (1 page)
18 July 2008	Director appointed ira h parker (2 pages)
18 July 2008	Appointment terminated director michael birch (1 page)
18 July 2008	Director appointed nisha kumar (2 pages)
18 July 2008	Appointment Terminated Director xochiltzin birch (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 September 2007	Return made up to 31/05/07; full list of members (2 pages)
12 September 2007	Return made up to 31/05/07; full list of members (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Incorporation (17 pages)
31 May 2006	Incorporation (17 pages)

BEBO UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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