| Company Name | Sandbeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843412 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 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 | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2011(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY |
| Director Name | Mr Keith Stephen Dungate |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Director Name | Irina Mladenova |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 15 May 2009(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 March 2011) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 61 152 Grosvenor Road London SW1 3JL |
Location
| Registered Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£59,475 |
| Current Liabilities | £448,854 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 February 2014 | Registered office address changed from 16 Dover Street London London W1S 4LR United Kingdom on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London London W1S 4LR United Kingdom on 24 February 2014 (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from 10 London Mews London W2 1HY on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 10 London Mews London W2 1HY on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 10 London Mews London W2 1HY on 3 January 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Appointment of Mr Martin Stein as a director (2 pages) |
| 9 March 2011 | Appointment of Mr Martin Stein as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Irina Mladenova as a director (1 page) |
| 9 March 2011 | Termination of appointment of Irina Mladenova as a director (1 page) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Irina Mladenova on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Irina Mladenova on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Irina Mladenova on 1 October 2009 (2 pages) |
| 27 May 2009 | Director appointed irina mladenova (2 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 31 corsham street london N1 6DR (1 page) |
| 27 May 2009 | Appointment terminated director keith dungate (1 page) |
| 27 May 2009 | Appointment terminated director keith dungate (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 31 corsham street london N1 6DR (1 page) |
| 27 May 2009 | Director appointed irina mladenova (2 pages) |
| 11 March 2009 | Incorporation (17 pages) |
| 11 March 2009 | Incorporation (17 pages) |