| Company Name | Be International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749510 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mr Julian Lyndon Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
| Director Name | Mr Robert Andrew Gray |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Horse Cottage Reed End Therfield Royston Hertfordshire SG8 9RL |
| Director Name | Carl Fitzpatrick |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 105 417 Wick Lane London E3 2JS |
| Director Name | Mr Phil Lewis |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Dolphin House Smugglers Way London SW18 1DF |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Andrew Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,183 |
| Current Liabilities | £145,927 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 August 2014 | Liquidators statement of receipts and payments to 22 May 2013 (13 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 22 May 2013 (13 pages) |
| 29 July 2014 | Liquidators statement of receipts and payments to 22 May 2014 (12 pages) |
| 29 July 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (12 pages) |
| 28 July 2014 | Liquidators statement of receipts and payments to 22 May 2014 (12 pages) |
| 28 July 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (12 pages) |
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 May 2012 | Registered office address changed from 39 Hatton Garden London London EC1N 8EH United Kingdom on 16 May 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 February 2012 | Director's details changed for Mr Robert Andrew Gray on 22 February 2012 (2 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 14 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Mr Robert Andrew Gray on 1 February 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Robert Andrew Gray on 1 February 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 20 October 2010 (1 page) |
| 1 October 2010 | Partial exemption accounts made up to 31 December 2009 (6 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Robert Andrew Gray on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Robert Andrew Gray on 2 December 2009 (2 pages) |
| 27 August 2009 | Director appointed mr robert gray (1 page) |
| 26 August 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 26 August 2009 | Appointment terminated director phil lewis (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 72 dolphin house smugglers way wandsworth london SW18 1DF (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 27 paul street london EC2A 4JU (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 5 limes grove london SE13 6DD united kingdom (1 page) |
| 21 January 2009 | Appointment terminated director carlos fitzpatrick (1 page) |
| 14 November 2008 | Incorporation (12 pages) |