| Company Name | Beambox Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07330849 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 December 2016 (7 years, 4 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 | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
Contact
| Website | beamboxdistribution.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 418478 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £298,840 |
| Cash | £32,586 |
| Current Liabilities | £24,672 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2015 | Registered 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 2015 | Registered 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 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mr Benjamin David Silver on 1 July 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr Benjamin David Silver on 1 July 2014 (2 pages) |
| 20 June 2014 | Registered 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 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 22 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 1 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 July 2013 | Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page) |
| 15 May 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 April 2013 | Registered office address changed from 36 the Drive Westcliff-on-Sea Essex SS0 8PN United Kingdom on 30 April 2013 (1 page) |
| 5 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 28 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Registered office address changed from 36 the Drive Westcliff-on-Se Essex SS08PN England on 27 September 2011 (1 page) |
| 30 July 2010 | Incorporation (22 pages) |