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Home > England & Wales Companies > E-BEAM LTD
Company Information for

E-BEAM LTD

1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
03718114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-beam Ltd
E-BEAM LTD was founded on 1999-02-23 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". E-beam Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E-BEAM LTD
 
Legal Registered Office
1 CHURCH ROAD
RICHMOND
TW9 2QE
Other companies in TW9
 
Filing Information
Company Number 03718114
Company ID Number 03718114
Date formed 1999-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 13:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-BEAM LTD
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Company Officers of E-BEAM LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO CIANCIMINO
 Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN LINDSAY
 Company Secretary 2012-10-09 2017-10-21
IAIN DIXON LINDSAY
 Director 2012-10-09 2017-10-21
IRENE HARRIS
 Company Secretary 1999-03-15 2012-10-09
STEPHEN KENNETH BAILEY
 Director 1999-03-15 2012-10-09
IRENE HARRIS
 Director 1999-03-15 2012-10-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-23 1999-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-23 1999-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO CIANCIMINO EB2 INTERNATIONAL LIMITED Director 2012-10-10 CURRENT 2002-07-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Voluntary dissolution strike-off suspended
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-19Application to strike the company off the register
2024-06-14Statement of capital on GBP 1.00
2024-06-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-13Solvency Statement dated 10/04/24
2024-06-13Statement by Directors
2024-05-29Change of details for Sabre as Luxembourg S.A.R.L. as a person with significant control on 2024-04-30
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-01AAMDAmended small company accounts made up to 2018-12-31
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-14CH01Director's details changed for Mr Alessandro Ciancimino on 2019-10-10
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DIXON LINDSAY
2017-11-03TM02Termination of appointment of Iain Lindsay on 2017-10-21
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 42576
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 42576
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-21AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-13AA01Current accounting period shortened from 31/12/15 TO 30/09/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 42576
2015-04-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 42576
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2013-04-03AR0123/02/13 ANNUAL RETURN FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Trinity Square 23-59 Staines Road Hounslow TW3 3HE United Kingdom
2012-10-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-10-10AP03Appointment of Mr Iain Lindsay as company secretary
2012-10-10AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2012-10-10AP01DIRECTOR APPOINTED MR ALESSANDRO CIANCIMINO
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HARRIS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY IRENE HARRIS
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O BYTRON LTD CONCORDE HOUSE KIRMINGTON ULCEBY NORTH LINCOLNSHIRE DN39 6YP
2012-10-10AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-12SH0123/01/12 STATEMENT OF CAPITAL GBP 42576
2012-03-19AR0123/02/12 FULL LIST
2011-10-13SH0101/10/11 STATEMENT OF CAPITAL GBP 8340
2011-09-23SH0123/08/11 STATEMENT OF CAPITAL GBP 5840
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-01AR0123/02/11 FULL LIST
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-20AR0123/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE HARRIS / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BAILEY / 20/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE HARRIS / 20/04/2010
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-26363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-15123GBP NC 2240/50000 29/09/08
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-01363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-03-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-03-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-03-06363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-07363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-01363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-09-15363aRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-01CERTNMCOMPANY NAME CHANGED ENIGMABEAM LIMITED CERTIFICATE ISSUED ON 02/03/00
2000-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/00
2000-02-29363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: CONCORDE HOUSE KIRMINGTON ULCEBY SOUTH HUMBERSIDE DN39 6YP
1999-09-22WRES04NC INC ALREADY ADJUSTED 24/08/99
1999-09-22SASHARES AGREEMENT OTC
1999-09-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99
1999-09-22WRES13ALLOT SHARES/SECT 320 24/08/99
1999-09-2288(2)RAD 24/08/99--------- £ SI 2238@1=2238 £ IC 2/2240
1999-08-31123£ NC 1000/2240 24/08/99
1999-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-05-26288bSECRETARY RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26288bDIRECTOR RESIGNED
1999-05-23225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E-BEAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-BEAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-BEAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-BEAM LTD

Intangible Assets
Patents
We have not found any records of E-BEAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-BEAM LTD
Trademarks
We have not found any records of E-BEAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-BEAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E-BEAM LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E-BEAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-BEAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-BEAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW9 2QE