| Company Name | Curvebeam Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08210360 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Chiroray Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Ms Joanna Geraldine Van Der Borgh |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Kings Road Kingston Upon Thames Surrey KT2 5HX |
| Director Name | Arun Bahadur Singh |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 September 2013(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 22 Nottingham Road Bluffton Sc 29910 |
| Director Name | Guy David Cameron Long |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 September 2013(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Kings Road Kingston Upon Thames Surrey KT2 5HX |
Contact
| Website | curvebeam.com |
|---|
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arun Bahadur Singh 20.00% Ordinary A |
|---|---|
| 1 at £1 | David William Cowan 20.00% Ordinary A |
| 1 at £1 | Elizabeth Qualtier 20.00% Ordinary A |
| 1 at £1 | Stephanie Mandell 20.00% Ordinary A |
| 1 at £1 | Uwe Hans Mundry 20.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2022 | Application to strike the company off the register (1 page) |
| 28 March 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 3 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Appointment of Arun Bahadur Singh as a director (2 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Appointment of Arun Bahadur Singh as a director (2 pages) |
| 20 September 2013 | Director's details changed (3 pages) |
| 20 September 2013 | Director's details changed (3 pages) |
| 17 September 2013 | Appointment of Guy Long as a director (2 pages) |
| 17 September 2013 | Appointment of Guy Long as a director (2 pages) |
| 17 September 2013 | Company name changed chiroray LIMITED\certificate issued on 17/09/13
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| 17 September 2013 | Company name changed chiroray LIMITED\certificate issued on 17/09/13
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| 16 November 2012 | Resolutions
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| 16 November 2012 | Resolutions
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| 16 November 2012 | Statement of capital following an allotment of shares on 11 September 2012
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| 16 November 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
| 18 September 2012 | Change of share class name or designation (2 pages) |
| 18 September 2012 | Resolutions
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| 18 September 2012 | Resolutions
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| 18 September 2012 | Change of share class name or designation (2 pages) |
| 11 September 2012 | Incorporation (48 pages) |
| 11 September 2012 | Incorporation (48 pages) |