BEAM ME UP SCOTTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 05522195
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address BERKLEY SQUARE BEAM ME UP SCOTTY, OFFICE 3, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended accounts for a dormant company made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BEAM ME UP SCOTTY LIMITED are www.beammeupscotty.co.uk, and www.beam-me-up-scotty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Beam Me Up Scotty Limited is a Private Limited Company. The company registration number is 05522195. Beam Me Up Scotty Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Beam Me Up Scotty Limited is Berkley Square Beam Me Up Scotty Office 3 2 Lansdowne Row London W1j 6hl. . SWZS LIMITED is a Secretary of the company. PAPADOPOULOU, Liliana is a Director of the company. HEALTH FINANCE AND FUNDS LIMITED is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SWZS LIMITED
Appointed Date: 21 February 2006
Director
PAPADOPOULOU, Liliana
Appointed Date: 08 March 2012
50 years old
Director
HEALTH FINANCE AND FUNDS LIMITED
Appointed Date: 21 February 2006

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 29 July 2005
Director
WESTCO DIRECTORS LTD
Resigned: 21 February 2006
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Reiner Schneeberger
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

BEAM ME UP SCOTTY LIMITED Events

28 Oct 2016
Amended accounts for a dormant company made up to 31 July 2016
02 Sep 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 July 2015
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 34 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
29 Jul 2005
Incorporation

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