Company NameBeambox Limited
Company StatusDissolved
Company Number06943497
CategoryPrivate Limited Company
Incorporation Date24 June 2009 (10 years, 3 months ago)
Dissolution Date15 September 2015 (4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Director

Director NameMr Benjamin David Silver
Date of BirthNovember 1991 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 The Drive
Westcliff-On-Sea
Essex
SS0 8PN

Location

Registered Address1 Royal Terrace
Royal Terrace
Southend-On-Sea
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £0.001Benjamin David Silver
100.00%
Ordinary

Financials

Year2014
Net Worth£74,143
Cash£7,586
Current Liabilities£23,443

Accounts

Latest Accounts30 June 2013 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
29 May 2015Voluntary strike-off action has been suspended (1 page)
11 December 2014Voluntary strike-off action has been suspended (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014Registered office address changed from Unit 1 Sutton Road Sutton Park Southend-on-Sea Essex SS2 5NX United Kingdom on 17 June 2014 (1 page)
1 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 August 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
7 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 November 2012Registered office address changed from Unit 1 the Beaver Centre Putney Road West Leicester LE2 7TD England on 19 November 2012 (1 page)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 December 2011Registered office address changed from 36 the Drive Westcliff-on-Sea Essex SS0 8PN England on 17 December 2011 (1 page)
27 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Benjamin David Silver on 24 June 2010 (2 pages)
24 June 2009Incorporation (20 pages)