Company number 07074121
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-02
; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
; Termination of appointment of Jean Cadet as a secretary on 25 May 2016. The most likely internet sites of BEEKASH SOFTWARES LTD are www.beekashsoftwares.co.uk, and www.beekash-softwares.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Beekash Softwares Ltd is a Private Limited Company.
The company registration number is 07074121. Beekash Softwares Ltd has been working since 12 November 2009.
The present status of the company is Active. The registered address of Beekash Softwares Ltd is Suite B 29 Harley Street London W1g 9qr. . CADET, Jean is a Director of the company. Secretary CADET, Jean has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director PAWAR, Charlotte has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
CADET, Jean
Resigned: 25 May 2016
Appointed Date: 25 May 2016
Secretary
NOMINEE SECRETARY LTD
Resigned: 25 May 2012
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 25 May 2012
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 May 2012
Appointed Date: 12 November 2009
BEEKASH SOFTWARES LTD Events
03 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-02
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Termination of appointment of Jean Cadet as a secretary on 25 May 2016
25 May 2016
Appointment of Jean Cadet as a director on 25 May 2016
25 May 2016
Termination of appointment of Charlotte Pawar as a director on 25 May 2016
...
... and 17 more events
15 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
01 Dec 2010
Accounts for a dormant company made up to 30 November 2010
12 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
01 Dec 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009
12 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted