| Company Name | Beeline Interactive Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07992446 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 17 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Midori Yuasa |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Katsuhiko Ichii |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | The Metro Building 3rd Floor 1 Butterwick London W6 8DL |
| Director Name | Kazuhiko Abe |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | United States |
| Correspondence Address | The Metro Building 3rd Floor 1 Butterwick London W6 8DL |
| Director Name | Yoshifumi Yamashita |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | The Metro Building 3rd Floor 1 Butterwick London W6 8DL |
| Director Name | Nobuko Sekiguchi |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | Japan |
| Correspondence Address | The Metro Building 3rd Floor 1 Butterwick London W6 8DL |
| Director Name | Manabu Seko |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | Canada |
| Correspondence Address | The Metro Building 3rd Floor 1 Butterwick London W6 8DL |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.000k at €2.5 | Beeline Interactive Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £558,407 |
| Gross Profit | £371,982 |
| Net Worth | £1,266,329 |
| Cash | £1,472,515 |
| Current Liabilities | £451,327 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2017 | Registered office address changed from The Metro Building 3rd Floor 1 Butterwick London W6 8DL to 15 Canada Square London E14 5GL on 23 November 2017 (2 pages) |
|---|---|
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Resolutions
|
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2017 | Declaration of solvency (6 pages) |
| 8 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 10 June 2016 | Termination of appointment of Manabu Seko as a director on 8 June 2016 (1 page) |
| 10 June 2016 | Termination of appointment of Nobuko Sekiguchi as a director on 8 June 2016 (1 page) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 15 January 2016 | Full accounts made up to 31 March 2015 (18 pages) |
| 3 September 2015 | Statement of capital on 3 September 2015
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Statement by Directors (1 page) |
| 3 September 2015 | Solvency Statement dated 17/08/15 (1 page) |
| 3 September 2015 | Statement of capital on 3 September 2015
|
| 15 June 2015 | Termination of appointment of Yoshifumi Yamashita as a director on 8 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Yoshifumi Yamashita as a director on 8 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Kazuhiko Abe as a director on 8 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Kazuhiko Abe as a director on 8 June 2015 (1 page) |
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 24 February 2015 | Termination of appointment of Katsuhiko Ichii as a director on 16 February 2015 (1 page) |
| 7 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 8 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 18 November 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|