Company Information for BEONTHESCENE LTD
46 CLARE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 7QZ,
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Company Registration Number
07872547
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BEONTHESCENE LTD | |
Legal Registered Office | |
46 CLARE CRESCENT LEATHERHEAD SURREY ENGLAND KT22 7QZ Other companies in EC1V | |
Company Number | 07872547 | |
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Company ID Number | 07872547 | |
Date formed | 2011-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-10-31 | |
Account next due | 2019-07-31 | |
Latest return | 2017-01-05 | |
Return next due | 2018-01-19 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-02-19 07:43:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NEY |
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NICOLAS THEVENET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA FALLOWFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTS SOCIAL LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-01-03 | |
BOTS TECHNOLOGY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-01-03 | |
BOTS EVENT LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-01-03 | |
CURRENCY INTERACTIVE LIMITED | Director | 2011-10-01 | CURRENT | 2010-06-03 | Dissolved 2014-07-29 | |
BOTS SOCIAL LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-01-03 | |
BOTS TECHNOLOGY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-01-03 | |
BOTS EVENT LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Kemp House 152 City Road London EC1V 2NX | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Ney on 2011-12-06 | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM C/O Sable Group Castlewood House 77/91 New Oxford Street London WC1A 1DG | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-10 | |
ANNOTATION | Clarification | |
RP04 | ||
ANNOTATION | Clarification | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ney on 2014-02-14 | |
Annotation | ||
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 40920 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
Annotation | ||
Annotation | ||
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM , C/O Eva Fallowfield, 5 St Oswalds Court, St. Oswalds Road, Bristol, BS6 7HX, United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVA FALLOWFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM , 5 St. Oswalds Road, Bristol, BS6 7HX, United Kingdom | |
AR01 | 10/01/12 FULL LIST | |
SH01 | 10/12/11 STATEMENT OF CAPITAL GBP 1000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EVA MELIN / 09/01/2012 | |
Annotation | ||
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
Creditors Due After One Year | 2011-12-06 | £ 33,353 |
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Creditors Due Within One Year | 2011-12-06 | £ 775 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEONTHESCENE LTD
Called Up Share Capital | 2011-12-06 | £ 100 |
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Cash Bank In Hand | 2011-12-06 | £ 5,106 |
Current Assets | 2011-12-06 | £ 5,106 |
Shareholder Funds | 2011-12-06 | £ 29,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as BEONTHESCENE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |