Company NameBeeline Consulting Limited
Company StatusDissolved
Company Number07077855
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 5 months ago)
Dissolution Date18 May 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Naoimh Mary McElroy
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Conduit Street
London
W1S 2XF

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

12 at £1Naoimh Mary Mcelroy
100.00%
Ordinary

Financials

Year2014
Net Worth£130,533
Cash£56,772
Current Liabilities£13,921

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2014Final Gazette dissolved following liquidation (1 page)
18 May 2014Final Gazette dissolved following liquidation (1 page)
18 February 2014Return of final meeting in a members' voluntary winding up (9 pages)
18 February 2014Return of final meeting in a members' voluntary winding up (9 pages)
9 July 2013Appointment of a voluntary liquidator (1 page)
9 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 2013Appointment of a voluntary liquidator (1 page)
9 July 2013Declaration of solvency (5 pages)
9 July 2013Declaration of solvency (5 pages)
9 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 2013Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 8 July 2013 (1 page)
27 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 June 2013Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
19 June 2013Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
24 April 2013Director's details changed for Ms Naoimh Mary Mcelroy on 16 November 2009 (2 pages)
24 April 2013Director's details changed for Ms Naoimh Mary Mcelroy on 16 November 2009 (2 pages)
15 February 2013Director's details changed for Ms Naoimh Mary Mcelroy on 14 February 2013 (2 pages)
15 February 2013Director's details changed for Ms Naoimh Mary Mcelroy on 14 February 2013 (2 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 12
(3 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 12
(3 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 April 2011Director's details changed for Ms Naoimh Mary Mcelroy on 15 April 2011 (2 pages)
15 April 2011Director's details changed for Ms Naoimh Mary Mcelroy on 15 April 2011 (2 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
13 December 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
13 December 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
16 November 2009Incorporation (43 pages)
16 November 2009Incorporation (43 pages)