| Company Name | Beanstalk Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08320233 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Swanson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Halford House Coval Lane Chelmsford Essex CM1 1TD |
| Director Name | Mr Gavin Richard John Burt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Halford House Coval Lane Chelmsford Essex CM1 1TD |
| Director Name | Mr Christopher William Hibbert |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hill Road Chelmsford CM2 6HW |
Contact
| Website | www.beanstalkdigital.co.uk |
|---|---|
| Telephone | 0845 4742047 |
| Telephone region | Unknown |
Location
| Registered Address | First Floor Halford House Coval Lane Chelmsford Essex CM1 1TD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1.4k at £1 | Gavin Burt 50.02% Ordinary |
|---|---|
| 1.4k at £1 | Philip Swanson 49.98% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Mr Gavin Richard John Burt on 6 December 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Philip Swanson on 6 December 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Philip Swanson on 6 December 2014 (2 pages) |
| 19 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Mr Gavin Richard John Burt on 6 December 2014 (2 pages) |
| 18 March 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to First Floor Halford House Coval Lane Chelmsford Essex CM1 1TD on 18 March 2015 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Termination of appointment of Christopher Hibbert as a director (1 page) |
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 October 2013 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE England on 30 October 2013 (2 pages) |
| 6 December 2012 | Incorporation (26 pages) |