Company NameBeemates Media Limited
Company StatusDissolved
Company Number08054586
CategoryPrivate Limited Company
Incorporation Date2 May 2012(11 years, 12 months ago)
Dissolution Date16 July 2015 (8 years, 9 months ago)

Directors

Director NameMr Vasile Foca
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2012(1 month, 2 weeks after company formation)
Appointment Duration3 years (closed 16 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Place House 55a High Street
Wimbledon
London
SW19 5BA
Director NameCalvin Thomas Kent
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Place House 55a High Street
Wimbledon
London
SW19 5BA
Director NameZhanna Novikova
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityRussian
StatusResigned
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Place House 55a High Street
Wimbledon
London
SW19 5BA

Location

Registered Address41 Greek Street
Stockport
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2015Final Gazette dissolved following liquidation (1 page)
16 April 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
24 March 2015Liquidators statement of receipts and payments to 12 December 2014 (12 pages)
24 March 2015Liquidators' statement of receipts and payments to 12 December 2014 (12 pages)
25 February 2015Liquidators statement of receipts and payments to 12 December 2014 (7 pages)
25 February 2015Liquidators' statement of receipts and payments to 12 December 2014 (7 pages)
14 February 2014Liquidators statement of receipts and payments to 12 December 2013 (6 pages)
14 February 2014Liquidators' statement of receipts and payments to 12 December 2013 (6 pages)
24 December 2012Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 24 December 2012 (2 pages)
24 December 2012Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA United Kingdom on 24 December 2012 (2 pages)
21 December 2012Statement of affairs with form 4.19 (5 pages)
21 December 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2012Appointment of a voluntary liquidator (1 page)
16 November 2012Termination of appointment of Zhanna Novikova as a director (2 pages)
16 November 2012Termination of appointment of Calvin Kent as a director (2 pages)
9 July 2012Appointment of Vasile Foca as a director (3 pages)
29 June 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 May 2012Incorporation
Statement of capital on 2012-05-02
  • GBP 100
(54 pages)