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BEAMLIGHT AUTOMOTIVE SEATING LIMITED - 10, Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 05675355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Furnival Street
- London
- EC4A 1AB 10, Furnival Street, London, EC4A 1AB UK
Management
- Managing Directors
- BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED
- GEOFFREY SMITH
- HANS-GEORG KARL WOLLANDT
- Company secretaries
- GEOFFREY SMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-13
- Age Of Company 2006-01-13 18 years
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
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- Last Return Made Up To:
- 2012-01-13
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BEAMLIGHT AUTOMOTIVE SEATING LIMITED Company Description
- BEAMLIGHT AUTOMOTIVE SEATING LIMITED is a ltd registered in United Kingdom with the Company reg no 05675355. Its current trading status is "live". It was registered 2006-01-13. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-13.It can be contacted at 10 .
Get BEAMLIGHT AUTOMOTIVE SEATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beamlight Automotive Seating Limited - 10, Furnival Street, London, EC4A 1AB, United Kingdom
- 2006-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05675355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05675355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05675355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT - RESTORATION (2017-01-09) - AC92
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keyboard_arrow_right 2016
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-01-06) - 4.72
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-06) - GAZ2
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015 (2015-04-09) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014 (2014-04-14) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM (2013-02-21) - AD01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-02-18) - F10.2
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-02-11) - 2.34B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2013-01-09) - 2.23B
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keyboard_arrow_right 2012
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13/01/12 FULL LIST (2012-02-07) - AR01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-10-18) - 2.12B
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM (2012-10-19) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-02-24) - MG02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2012-11-22) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-12-06) - 2.17B
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DIRECTOR APPOINTED GEOFFREY SMITH (2012-10-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-13) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-08) - AA
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13/01/11 FULL LIST (2011-02-21) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-27) - AA
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SECRETARY APPOINTED GEOFFREY SMITH (2010-04-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD (2010-04-07) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA
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13/01/10 FULL LIST (2010-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-GEORG KARL WOLLANDT / 21/01/2010 (2010-01-21) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED / 21/01/2010 (2010-01-21) - CH02
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keyboard_arrow_right 2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-11-24) - RES10
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FORM 123-INCREASE BY £460,000-30/9/2009. (2009-11-24) - MISC
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30/09/09 STATEMENT OF CAPITAL GBP 480000 (2009-11-09) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-11-09) - RES10
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DIRECTOR APPOINTED HANS-GEORG KARL WOLLANDT (2009-04-21) - 288a
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED / 15/10/2008 (2009-02-06) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-15) - 395
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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APPOINTMENT TERMINATED DIRECTOR JAN WESTERMANN (2008-03-28) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-02-16) - 363s
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keyboard_arrow_right 2006
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£ NC 1000/1500000 (2006-02-02) - 123
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SECRETARY RESIGNED (2006-02-02) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2006-02-02) - 225
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AD 26/01/06-26/01/06 (2006-02-02) - 88(2)R
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DIRECTOR RESIGNED (2006-02-02) - 288b
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NEW DIRECTOR APPOINTED (2006-02-02) - 288a
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NC INC ALREADY ADJUSTED 26/01/06 (2006-02-17) - RES04
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NEW DIRECTOR APPOINTED (2006-02-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-03) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-02-17) - RES10
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM: (2006-02-17) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-26) - 403a
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NEW SECRETARY APPOINTED (2006-02-03) - 288a
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INCORPORATION DOCUMENTS (2006-01-13) - NEWINC
