BEYD EUROPE LTD
LONDON BEYD CONSULTING LTD WINDAVAR CONSULTING LIMITED GLOBAL TRAFFIC & SAFETY (UK) LTD GLOBAL TRAFFIC & SAFTEY (UK) LTD VIBE EXHIBITIONS LIMITED VIBE EXHIBITION LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04526891
Status Active - Proposal to Strike off
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 . The most likely internet sites of BEYD EUROPE LTD are www.beydeurope.co.uk, and www.beyd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beyd Europe Ltd is a Private Limited Company. The company registration number is 04526891. Beyd Europe Ltd has been working since 05 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Beyd Europe Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . ACCOUNTANCY ADVISORY SERVICES LTD is a Secretary of the company. MOTAMEDI, Kasra is a Director of the company. Secretary GARVEY, Natalie has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ACCOUNTANCY ADVISORY SERVICES LTD
Appointed Date: 10 April 2015
Director
MOTAMEDI, Kasra
Appointed Date: 18 July 2003
49 years old

Resigned Directors

Secretary
GARVEY, Natalie
Resigned: 10 April 2015
Appointed Date: 18 July 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 18 July 2003
Appointed Date: 05 September 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 18 July 2003
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Kasra Motamedi
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BEYD EUROPE LTD Events

26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Jun 2016
Secretary's details changed for Accountancy Advisory Services Ltd on 1 June 2016
28 Jun 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 3rd Floor 207 Regent Street London W1B 3HH on 28 June 2016
...
... and 54 more events
25 Jul 2003
Registered office changed on 25/07/03 from: 376 euston road london NW1 3BL
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
24 Oct 2002
Company name changed vibe exhibition LIMITED\certificate issued on 24/10/02
05 Sep 2002
Incorporation

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