About

Registered Number: 03946699
Date of Incorporation: 13/03/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (9 years and 4 months ago)
Registered Address: Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL

 

Established in 2000, Bea.com Ltd have registered office in Exeter, Devon, it has a status of "Dissolved". We don't know the number of employees at the business. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARVER, Annelie Kathleen 23 June 2014 - 1
KNUCKEY, Robert Andrew 07 March 2014 23 June 2014 1
SIMPSON, Christopher Edward 31 March 2010 07 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 November 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 12 August 2014
DS01 - Striking off application by a company 05 August 2014
AP03 - Appointment of secretary 18 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
AR01 - Annual Return 21 March 2014
AP03 - Appointment of secretary 13 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
AA - Annual Accounts 23 August 2013
AP01 - Appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 11 May 2010
TM02 - Termination of appointment of secretary 19 April 2010
AP03 - Appointment of secretary 19 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 27 March 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 24 October 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 26 July 2002
AUD - Auditor's letter of resignation 02 June 2002
363s - Annual Return 18 April 2002
363s - Annual Return 11 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
DISS40 - Notice of striking-off action discontinued 15 January 2002
AA - Annual Accounts 14 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
GAZ1 - First notification of strike-off action in London Gazette 28 August 2001
MEM/ARTS - N/A 09 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
287 - Change in situation or address of Registered Office 02 June 2000
CERTNM - Change of name certificate 24 March 2000
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.