| Company Name | Beano Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347023 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sheena Campbell-Royle |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 10 St Bride Street London EC4A 4AD |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Correspondence Address | 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 723 at £0.01 | Charlotte Rodriguez 8.87% Ordinary |
|---|---|
| 667 at £0.01 | Carol Webb 8.19% Ordinary |
| 549 at £0.01 | Jose Luis Matali 6.74% Ordinary |
| 549 at £0.01 | Taylor Purkis 6.74% Ordinary |
| 549 at £0.01 | Wayne Rosemin 6.74% Ordinary |
| 533 at £0.01 | Catherine Sagnier 6.54% Ordinary |
| 533 at £0.01 | Laura Pingeot 6.54% Ordinary |
| 516 at £0.01 | Mary Ledwith 6.33% Ordinary |
| 2.6k at £0.01 | Sheena Campbell-royle 32.08% Ordinary |
| 915 at £0.01 | Pau Barba 11.23% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 8 February 2016 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 12 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 10 July 2014 | Resolutions
|
| 10 July 2014 | Statement of capital following an allotment of shares on 27 June 2014
|
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (4 pages) |
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (4 pages) |
| 4 January 2013 | Incorporation (46 pages) |