Company NameBeambox Distribution Ltd
Company StatusDissolved
Company Number07330849
CategoryPrivate Limited Company
Incorporation Date30 July 2010 (9 years, 4 months ago)
Dissolution Date9 December 2016 (2 years, 12 months 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 28 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG

Contact

Websitebeamboxdistribution.com
Email address[email protected]
Telephone01702 418478
Telephone regionSouthend-on-Sea

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£298,840
Cash£32,586
Current Liabilities£24,672

Accounts

Latest Accounts31 July 2013 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 December 2016Final Gazette dissolved following liquidation (1 page)
9 September 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
3 August 2015Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 August 2015 (2 pages)
3 August 2015Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 August 2015 (2 pages)
31 July 2015Statement of affairs with form 4.19 (7 pages)
31 July 2015Appointment of a voluntary liquidator (1 page)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
(3 pages)
5 August 2014Director's details changed for Mr Benjamin David Silver on 1 July 2014 (2 pages)
5 August 2014Director's details changed for Mr Benjamin David Silver on 1 July 2014 (2 pages)
20 June 2014Registered office address changed from Unit 1 Sutton Park Sutton Road Southend-on-Sea Essex SS2 5NX England on 20 June 2014 (1 page)
8 October 2013All of the property or undertaking has been released from charge 1 (2 pages)
22 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
1 August 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 July 2013Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
15 May 2013All of the property or undertaking has been released from charge 1 (2 pages)
30 April 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 April 2013Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
30 April 2013Registered office address changed from 36 the Drive Westcliff-on-Sea Essex SS0 8PN United Kingdom on 30 April 2013 (1 page)
5 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
17 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 December 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
27 September 2011Registered office address changed from 36 the Drive Westcliff-on-Se Essex SS08PN England on 27 September 2011 (1 page)
30 July 2010Incorporation (22 pages)