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Company Information for

BE-INTERACTIVE ONLINE LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08481383
Private Limited Company
Liquidation

Company Overview

About Be-interactive Online Ltd
BE-INTERACTIVE ONLINE LTD was founded on 2013-04-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Be-interactive Online Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BE-INTERACTIVE ONLINE LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in HA5
 
Filing Information
Company Number 08481383
Company ID Number 08481383
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 04:05:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BE-INTERACTIVE ONLINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BE-INTERACTIVE ONLINE LTD

Current Directors
Officer Role Date Appointed
MARC PHIPPEN
Director 2013-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-254.70DECLARATION OF SOLVENCY
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0109/04/16 FULL LIST
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01AR0109/04/15 FULL LIST
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15AR0109/04/14 FULL LIST
2014-04-07AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2013-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BE-INTERACTIVE ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-19
Resolutions for Winding-up2016-10-19
Notices to Creditors2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against BE-INTERACTIVE ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE-INTERACTIVE ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 BE-INTERACTIVE ONLINE LTD

Intangible Assets
Patents
We have not found any records of BE-INTERACTIVE ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BE-INTERACTIVE ONLINE LTD
Trademarks
We have not found any records of BE-INTERACTIVE ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE-INTERACTIVE ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BE-INTERACTIVE ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BE-INTERACTIVE ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBE-INTERACTIVE ONLINE LTDEvent Date2016-10-06
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com. Alternative contact: Benjamin Wooster, Tel: 01628 478100, Email: ben.wooster@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBE-INTERACTIVE ONLINE LTDEvent Date2016-10-06
The following written resolutions were passed on 06 October 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com. Alternative contact: Benjamin Wooster, Tel: 01628 478100, Email: ben.wooster@quantuma.com
 
Initiating party Event TypeNotices to Creditors
Defending partyBE-INTERACTIVE ONLINE LTDEvent Date2016-10-06
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 15 November 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 06 October 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com. Alternative contact: Benjamin Wooster, Tel: 01628 478100, Email: ben.wooster@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE-INTERACTIVE ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE-INTERACTIVE ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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