BE INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 04001563
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BE INTERACTIVE LIMITED are www.beinteractive.co.uk, and www.be-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Be Interactive Limited is a Private Limited Company. The company registration number is 04001563. Be Interactive Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Be Interactive Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . JONES, Barrie St Jon is a Secretary of the company. HARRISON, Cheryl is a Director of the company. JONES, Barrie St Jon is a Director of the company. Secretary HARRISON, Cheryl has been resigned. Secretary RODGERS, Dominic has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RODGERS, Dominic has been resigned. Director RODGERS, Steven Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Barrie St Jon
Appointed Date: 01 August 2007
Director
HARRISON, Cheryl
Appointed Date: 01 August 2007
51 years old
Director
JONES, Barrie St Jon
Appointed Date: 25 May 2000
51 years old

Resigned Directors

Secretary
HARRISON, Cheryl
Resigned: 01 August 2007
Appointed Date: 25 January 2006
Secretary
RODGERS, Dominic
Resigned: 25 January 2006
Appointed Date: 25 May 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
RODGERS, Dominic
Resigned: 25 January 2006
Appointed Date: 25 May 2000
64 years old
Director
RODGERS, Steven Anthony
Resigned: 25 January 2006
Appointed Date: 25 May 2000
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

BE INTERACTIVE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
25 May 2000
Incorporation

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