Beovax Computer Services Limited

DataGardener
dissolved
Unknown

Beovax Computer Services Limited

02723304•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

Beovax Computer Services Limited (02723304) is a private limited with share capital incorporated on 16/06/1992 (33 years old) and registered in london, SE12AF. The company operates under SIC code 61100 - wired telecommunications activities.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 16/06/1992
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2020
Resolution
Category:Resolution
Date:28-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2020
Change Sail Address Company With New Address
Category:Address
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Unit 5A Lynx Business Park, Fordham Road, Snailwell, Newmarket, Suffolk, CB87NY

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Contact

1 More London Place, London, SE12AF