Dissolved
Dissolved 2017-10-04
Company Information for BEE7000 LIMITED
OXFORD HOUSE CAMPUS 6 CAXTON WAY, STEVENAGE, SG1 2XD,
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Company Registration Number
09071358
Private Limited Company
Dissolved Dissolved 2017-10-04 |
Company Name | |
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BEE7000 LIMITED | |
Legal Registered Office | |
OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE SG1 2XD Other companies in EC3V | |
Company Number | 09071358 | |
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Date formed | 2014-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-04 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-01 05:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
JURE PREK |
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ZIGA VAVPOTIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IZA LOGIN |
Director | ||
SAMO LOGIN |
Director | ||
RUAIRI LAUGHLIN-MCCANN |
Company Secretary | ||
STEPHEN RICHARD PAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNER100 LIMITED | Director | 2017-02-17 | CURRENT | 2014-06-04 | Active | |
HYPER DOT STUDIOS LIMITED | Director | 2017-02-16 | CURRENT | 2014-06-04 | Active | |
OUTFIT7 LIMITED | Director | 2018-07-01 | CURRENT | 2013-10-09 | Active | |
INNER100 LIMITED | Director | 2017-02-17 | CURRENT | 2014-06-04 | Active | |
INNER10 LIMITED | Director | 2017-02-17 | CURRENT | 2014-06-04 | Active | |
HYPER DOT STUDIOS LIMITED | Director | 2017-02-16 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURE PREK / 19/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZA LOGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMO LOGIN | |
AP01 | DIRECTOR APPOINTED JURE PREK | |
AP01 | DIRECTOR APPOINTED ZIGA VAVPOTIC | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;EUR 100000 | |
AR01 | 04/06/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN-MCCANN | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;EUR 100000 | |
AR01 | 04/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUAIRI LAUGHLIN-MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;EUR 100000 | |
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 |
Notices to Creditors | 2016-12-12 |
Appointment of Liquidators | 2016-12-12 |
Resolutions for Winding-up | 2016-12-12 |
Total # Mortgages/Charges | 0 |
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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 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BEE7000 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BEE7000 LIMITED | Event Date | 2016-12-02 |
Notice is hereby given that the creditors of the above named Company are required, on or before 17 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Panos Papas and Norman Cowan, of Wilder Coe Ltd, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up because it has ceased to trade. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 December 2016 Office Holder details: 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 . Further details contact: The Joint Liquidators, Tel: +44 (0)1438 847200. Alternative contact: Emma Johnson, Email: emma.johnson@wildercoe.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEE7000 LIMITED | Event Date | 2016-12-02 |
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 . : Further details contact: The Joint Liquidators, Tel: +44 (0)1438 847200. Alternative contact: Emma Johnson, Email: emma.johnson@wildercoe.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEE7000 LIMITED | Event Date | 2016-12-02 |
At a General Meeting of the Company duly convened and held at Klimataria 11, 4607 Pissouri, Cyprus on 02 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 Liquidators 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. Further details contact: The Joint Liquidators, Tel: +44 (0)1438 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. |