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Beam Software Limited
Beam Software Limited is a dissolved company incorporated on 11 November 2011 with the registered office located in Barnet, Greater London. Beam Software Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 March 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07844675
Private limited company
Age
13 years
Incorporated
11 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beam Software Limited
Contact
Update Details
Address
Suite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts
EN4 9EB
Same address for the past
12 years
Companies in EN4 9EB
Telephone
Unreported
Email
Unreported
Website
Mebs.co.uk
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People
Officers
7
Shareholders
14
Controllers (PSC)
-
John Frederick Waley Sanderson
Director • Buisness Analyst • British • Lives in England • Born in Sep 1954
James Henry Waite
Director • British • Lives in UK • Born in Nov 1966
James Richard Hirst
Director • Tutor • British • Lives in England • Born in Jan 1957
Mr Michael Philip Vieyra
Director • British • Lives in UK • Born in Sep 1954
Mr Gareth George Bourne
Director • British • Lives in UK • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Frederick Waley Sanderson is a mutual person.
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J.F.W.S. Limited
John Frederick Waley Sanderson is a mutual person.
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Adgistics Limited
James Henry Waite is a mutual person.
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Queen's Crescent Community Association
James Henry Waite is a mutual person.
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Novamap Health Limited
Just Nominees Limited is a mutual person.
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Acute Trustees Limited
Just Nominees Limited is a mutual person.
Active
ABN Holdings Limited
John Frederick Waley Sanderson is a mutual person.
Active
Stephen Jones Creative Limited
Just Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Nov 2013
For period
30 Nov
⟶
30 Nov 2013
Traded for
12 months
Cash in Bank
£12.76K
Increased by £11.53K (+935%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.48K
Increased by £13.22K (+34%)
Total Liabilities
-£36.73K
Increased by £6.62K (+22%)
Net Assets
£15.75K
Increased by £6.6K (+72%)
Debt Ratio (%)
70%
Decreased by 6.71% (-9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Mr Nik Silver Details Changed
11 Years Ago on 8 Sep 2014
Small Accounts Submitted
11 Years Ago on 5 Sep 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 15 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 11 Mar 2014
Small Accounts Submitted
12 Years Ago on 13 Sep 2013
Registered Address Changed
12 Years Ago on 14 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 30 Jan 2015
Director's details changed for Mr Nik Silver on 8 September 2014
Submitted on 8 Sep 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 5 Sep 2014
Statement of capital following an allotment of shares on 28 March 2013
Submitted on 26 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 13 Mar 2014
Statement of capital following an allotment of shares on 28 March 2013
Submitted on 13 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2014
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Repayment History
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