| Company Name | Beacon Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09201596 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Pieter Stam |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | First Floor, 8 Landemaerket Copenhagen K 1119 |
| Director Name | Henrik Van Leeuwen |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | First Floor, 8 Landemaerket Copenhagen K 1119 |
| Director Name | Kresten Van Leeuwen |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | First Floor, 8 Landemaerket Copenhagen K 1119 |
| Director Name | Marc Willem Van Der Peet |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | First Floor, 8 Landemaerket Copenhagen K 1119 |
Location
| Registered Address | Mistoria House 10 Broughton Road Salford M6 6LS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,238 |
| Net Worth | £4,353 |
| Cash | £5,710 |
| Current Liabilities | £1,357 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 4 July 2016 | Termination of appointment of Marc Willem Van Der Peet as a director on 31 December 2015 (1 page) |
| 4 July 2016 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Termination of appointment of Marc Willem Van Der Peet as a director on 31 December 2015 (1 page) |
| 4 July 2016 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 June 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Mistoria House 10 Broughton Road Salford M6 6LS on 30 June 2016 (2 pages) |
| 30 June 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to Mistoria House 10 Broughton Road Salford M6 6LS on 30 June 2016 (2 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 12 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|