Company NameBeema Works Ltd.
Company StatusDissolved
Company Number06898950
CategoryPrivate Limited Company
Incorporation Date7 May 2009(14 years, 11 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NameBmworks Ltd

Directors

Director NameMr Anish Anand
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2009(7 months, 2 weeks after company formation)
Appointment Duration1 year (closed 11 January 2011)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address18 Soho Square
London
W1D 3QL
Director NameMr Gurpreet Hayer
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2009(7 months, 2 weeks after company formation)
Appointment Duration1 year (closed 11 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Soho Square
London
W1D 3QL
Secretary NameMr Gurpreet Hayer
StatusClosed
Appointed20 December 2009(7 months, 2 weeks after company formation)
Appointment Duration1 year (closed 11 January 2011)
RoleCompany Director
Correspondence Address18 Soho Square
London
W1D 3QL
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH
Director NameMr Kuldish Dhesi
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2009(1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 December 2009)
RoleBusiness Manager
Correspondence Address10 Three Spires Avenue
Coundon
Coventry
West Midlands
CV6 1LD
Secretary NameMr Kuldish Dhesi
NationalityBritish
StatusResigned
Appointed06 June 2009(1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 December 2009)
RoleBusiness Manager
Correspondence Address10 Three Spires Avenue
Coundon
Coventry
West Midlands
CV6 1LD

Location

Registered Address18 Soho Square
London
W1D 3QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
29 December 2009Termination of appointment of Kuldish Dhesi as a director (1 page)
29 December 2009Termination of appointment of Kuldish Dhesi as a director (1 page)
21 December 2009Appointment of Mr Gurpreet Hayer as a secretary (1 page)
21 December 2009Registered office address changed from 10 Three Spires Avenue Coundon Coventry CV6 1LD Uk on 21 December 2009 (1 page)
21 December 2009Appointment of Mr Gurpreet Hayer as a director (2 pages)
21 December 2009Termination of appointment of Kuldish Dhesi as a secretary (1 page)
21 December 2009Appointment of Mr Gurpreet Hayer as a director (2 pages)
21 December 2009Termination of appointment of Kuldish Dhesi as a secretary (1 page)
21 December 2009Appointment of Mr Anish Anand as a director (2 pages)
21 December 2009Registered office address changed from 10 Three Spires Avenue Coundon Coventry CV6 1LD Uk on 21 December 2009 (1 page)
21 December 2009Appointment of Mr Gurpreet Hayer as a secretary (1 page)
21 December 2009Appointment of Mr Anish Anand as a director (2 pages)
7 August 2009Secretary appointed mr kuldish dhesi (1 page)
7 August 2009Director appointed mr kuldish dhesi (1 page)
7 August 2009Secretary appointed mr kuldish dhesi (1 page)
7 August 2009Director appointed mr kuldish dhesi (1 page)
2 August 2009Memorandum and Articles of Association (5 pages)
2 August 2009Memorandum and Articles of Association (5 pages)
3 June 2009Company name changed bmworks LTD\certificate issued on 06/06/09 (2 pages)
3 June 2009Company name changed bmworks LTD\certificate issued on 06/06/09 (2 pages)
8 May 2009Appointment Terminated Director peter valaitis (1 page)
8 May 2009Appointment terminated director peter valaitis (1 page)
7 May 2009Incorporation (13 pages)
7 May 2009Incorporation (13 pages)