| Company Name | Beead UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08137160 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Jeremy Alexander Arditi |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 August 2013(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Jean Canzoneri |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 2012(1 day after company formation) |
| Appointment Duration | 1 year (resigned 08 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA |
| Director Name | Thomas Pasquet |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 2012(1 day after company formation) |
| Appointment Duration | 1 year (resigned 08 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Tennyson House 159/165 Great Portland St London W1W 5PA |
Location
| Registered Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40k at £1 | E Buzzing Sa 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2014 | Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom on 23 June 2014 (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (4 pages) |
| 14 August 2013 | Termination of appointment of Jean Canzoneri as a director (1 page) |
| 14 August 2013 | Appointment of Mr Jeremy Alexander Arditi as a director (2 pages) |
| 14 August 2013 | Termination of appointment of Thomas Pasquet as a director (1 page) |
| 14 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 1 August 2012 | Statement of capital following an allotment of shares on 23 July 2012
|
| 1 August 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 19 July 2012 | Appointment of Jean Canzoneri as a director (3 pages) |
| 19 July 2012 | Appointment of Thomas Pasquet as a director (3 pages) |
| 13 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 July 2012 | Incorporation (36 pages) |