Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > EUROBEAM ESTATES LTD
Company Information for EUROBEAM ESTATES LTD
LONDON, E5,
|
Company Registration Number
 04519958 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Eurobeam Estates Ltd
EUROBEAM ESTATES LTD was founded on 2002-08-28 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROBEAM ESTATES LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04519958 | |
|---|---|---|
| Date formed | 2002-08-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 05:58:25 |
| Companies House |
|
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Company Officers of EUROBEAM ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHAIM BIBERFELD |
||
JACOB MEISELS |
||
JACOB MEISELS |
||
MALKA MEISELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHAIM BIBERFELD |
Director | ||
HINDY BIBERFELD |
Director | ||
SARAH HALBERSTAM |
Company Secretary | ||
SARAH HALBERSTAM |
Director | ||
ASHER JUNGREIS |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROSTAR ESTATES LTD | Company Secretary | 2009-09-02 | CURRENT | 2009-05-21 | Dissolved 2014-06-03 | |
| LANDREGAL DOCKLANDS LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| EUROSTAR DEVELOPMENT LTD | Company Secretary | 2008-06-23 | CURRENT | 2001-01-15 | Live but Receiver Manager on at least one charge | |
| MIGDAL ESTATES LTD | Company Secretary | 2006-04-01 | CURRENT | 2002-10-14 | Dissolved 2015-07-14 | |
| CONSOLIDATED EQUITIES UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Liquidation | |
| NEWEURO ESTATES LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-06-20 | Dissolved 2015-05-16 | |
| TORAS CHAIM TRUST LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-12-06 | Dissolved 2015-05-19 | |
| EUROSTAR PROPERTY MANAGEMENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1992-12-03 | Active - Proposal to Strike off | |
| INTERNATIONAL TELEPHONE SERVICES LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1995-11-23 | Dissolved 2016-01-19 | |
| FOSBOURNE ESTATES LIMITED | Director | 2008-01-24 | CURRENT | 2005-07-06 | Active | |
| TORAS CHAIM TRUST LTD | Director | 2007-05-16 | CURRENT | 2001-12-06 | Dissolved 2015-05-19 | |
| CONSOLIDATED EQUITIES UK LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Liquidation | |
| GOLDTOP ESTATES LTD | Director | 2011-06-29 | CURRENT | 2007-06-27 | Dissolved 2014-07-08 | |
| EUROSTAR ESTATES LTD | Director | 2011-06-29 | CURRENT | 2009-05-21 | Dissolved 2014-06-03 | |
| OVERLEA PROPERTIES CORP LTD | Director | 2011-06-29 | CURRENT | 2009-08-04 | Dissolved 2014-08-12 | |
| GATEPOINT PROPERTIES LTD | Director | 2011-06-23 | CURRENT | 1999-03-17 | Active | |
| LANDREGAL DOCKLANDS LTD | Director | 2011-03-14 | CURRENT | 2008-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBERFELD | |
| AP01 | DIRECTOR APPOINTED MALKA MEISELS | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MICHAEL BIBERFELD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/09/03--------- £ SI 299@1=299 £ IC 1/300 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 48 ALKHAM ROAD LONDON N16 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to EUROBEAM ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2008-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against EUROBEAM ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT CHARGE AGREEMENT | Outstanding | EGT FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
| CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
Intangible Assets
Patents
We have not found any records of EUROBEAM ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for EUROBEAM ESTATES LTD
Income
Government Income
We have not found government income sources for EUROBEAM ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as EUROBEAM ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROBEAM ESTATES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EUROBEAM ESTATES LTD | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROBEAM ESTATES LTD | Event Date | 2008-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROBEAM ESTATES 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 EUROBEAM ESTATES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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