Liquidation
Company Information for BEE7 LIMITED
OXFORD HOUSE, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD,
|
Company Registration Number
09071354
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEE7 LIMITED | |
Legal Registered Office | |
OXFORD HOUSE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XD Other companies in EC3V | |
Company Number | 09071354 | |
---|---|---|
Company ID Number | 09071354 | |
Date formed | 2014-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 07:36:20 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEE7 INCORPORATED | Delaware | Unknown | ||
BEE7 INCORPORATED | California | Unknown | ||
BEE7000 LIMITED | WILDER COE LTD OXFORD HOUSE CAMPUS 6 OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE SG1 2XD | Dissolved | Company formed on the 2014-06-04 |
Officer | Role | Date Appointed |
---|---|---|
DILPESH PARMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUAIRI LAUGHLIN-MCCANN |
Company Secretary | ||
JOHN STEPHEN RANKIN |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
PAUL DAVID NUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIZZA PARLOUR WEMBLEY LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;EUR 30000 | |
AR01 | 04/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN-MCCANN | |
AP01 | DIRECTOR APPOINTED DILPESH PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;EUR 30000 | |
AR01 | 04/06/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR RUAIRI LAUGHLIN-MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NUNN | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;EUR 30000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2016-12-09 |
Appointment of Liquidators | 2016-12-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BEE7 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BEE7 LIMITED | Event Date | 2016-12-01 |
At a General Meeting of the Company duly convened and held at 1 Heddon Street, London, W1B 4BD, on 01 December 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Panos Papas , (IP No. 8035) and Norman Cowan , (IP No. 001884) both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD be and are hereby appointed Joint Liquiators of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liqudation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Emma Johnson, Email: emma.johnson@wildercoe.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEE7 LIMITED | Event Date | 2016-12-01 |
Panos Papas , (IP No. 8035) and Norman Cowan , (IP No. 001884) both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD . : For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Emma Johnson, Email: emma.johnson@wildercoe.co.uk | |||
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. |