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BEAMLIGHT AUTOMOTIVE SEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beamlight Automotive Seating Limited. The company was founded 18 years ago and was given the registration number 05675355. The firm's registered office is in LONDON. You can find them at 10 Furnival Street, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BEAMLIGHT AUTOMOTIVE SEATING LIMITED
Company Number:05675355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2006
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:10 Furnival Street, London, EC4A 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Joyce Avenue, Beeston, Nottingham, England, NG9 6JU

Secretary25 March 2010Active
Tricom House, Newmanleys Road, New Eastwood, Nottingham, United Kingdom, NG16 3JG

Director10 October 2012Active
Unit 2405,, 24-F, World Wide Hosue, 19 Des Voeux Road, Hong Kong,

Director30 March 2009Active
Tricom House, Newmanleys Road, New Eastwood, Nottingham, United Kingdom, NG16 3JG

Corporate Director13 January 2006Active
5 Tithby Road, Bingham, NG13 8GN

Secretary26 January 2006Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary13 January 2006Active
Ferdinandstrasse 29, Hamburg, Germany, FOREIGN

Director26 January 2006Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director13 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-01-09Restoration

Restoration order of court.

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2016-04-06Gazette

Gazette dissolved liquidation.

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2016-01-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2015-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-02-21Address

Change registered office address company with date old address.

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2013-02-18Insolvency

Liquidation disclaimer notice.

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2013-02-18Insolvency

Liquidation disclaimer notice.

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2013-02-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2013-01-09Insolvency

Liquidation in administration result creditors meeting.

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2012-12-06Insolvency

Liquidation in administration proposals.

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2012-11-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2012-10-26Officers

Appoint person director company with name.

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2012-10-19Address

Change registered office address company with date old address.

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2012-10-18Insolvency

Liquidation in administration appointment of administrator.

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2012-06-13Accounts

Accounts with accounts type full.

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2012-02-24Mortgage

Legacy.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-08Accounts

Accounts with accounts type full.

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2011-02-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-27Accounts

Accounts with accounts type full.

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2010-04-07Officers

Appoint person secretary company with name.

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2010-04-07Officers

Termination secretary company with name.

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2010-02-02Accounts

Accounts with accounts type full.

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2010-01-21Annual return

Annual return company with made up date full list shareholders.

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