| Company Name | Beambox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943497 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Director
| Director Name | Mr Benjamin David Silver |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 The Drive Westcliff-On-Sea Essex SS0 8PN |
Location
| Registered Address | 1 Royal Terrace Royal Terrace Southend-On-Sea SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Benjamin David Silver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,143 |
| Cash | £7,586 |
| Current Liabilities | £23,443 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | Registered 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 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 7 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 November 2012 | Registered office address changed from Unit 1 the Beaver Centre Putney Road West Leicester LE2 7TD England on 19 November 2012 (1 page) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 December 2011 | Registered office address changed from 36 the Drive Westcliff-on-Sea Essex SS0 8PN England on 17 December 2011 (1 page) |
| 27 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Benjamin David Silver on 24 June 2010 (2 pages) |
| 24 June 2009 | Incorporation (20 pages) |