| Company Name | BMON Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923006 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Beamoun Collections Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Maria Beaman |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Coppice Place Wormley Godalming Surrey GU8 5TY |
| Secretary Name | Mrs Maria Beaman |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Coppice Place Wormley Godalming Surrey GU8 5TY |
| Director Name | Richard Harry Beaman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 83 Balland Field Willingham Cambridge Cambridgeshire CB4 5JT |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Ditton Walk Cambridge Cambridgeshire CB5 8QE |
| Secretary Name | Shawn Witchalls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 June 2009) |
| Role | Planner |
| Correspondence Address | 13 Coppice Place Wormley Godalming Surrey GU8 5TY |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £17,027 |
| Current Liabilities | £47,726 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2009 | Appointment Terminated Secretary shawn witchalls (1 page) |
| 3 August 2009 | Appointment terminated secretary shawn witchalls (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 July 2009 | Capitals not rolled up (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 July 2009 | Capitals not rolled up (2 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 23 March 2005 | Return made up to 10/02/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 March 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 March 2004 | Return made up to 10/02/04; full list of members
|
| 8 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Accounts made up to 28 February 2002 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 23 June 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 10/02/03; full list of members
|
| 20 March 2003 | Registered office changed on 20/03/03 from: 12 surrey cloisters kings road godalming surrey GU7 3HU (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 12 surrey cloisters kings road godalming surrey GU7 3HU (1 page) |
| 28 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 January 2003 | Company name changed beamoun collections LIMITED\certificate issued on 27/01/03 (2 pages) |
| 27 January 2003 | Company name changed beamoun collections LIMITED\certificate issued on 27/01/03 (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 83 balland field willingham cambridge cambridgeshire CB4 5JT (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 83 balland field willingham cambridge cambridgeshire CB4 5JT (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 14 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 12 December 2001 | Accounts made up to 28 February 2001 (1 page) |
| 9 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Incorporation (16 pages) |