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Dato Capital United Kingdom

Beowulf LTD, United Kingdom

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BEOWULF LTD
TECHNO WASTE LTD
TECHNO WASTE LIMITED
COOLREC UK LIMITED
BEOWULF LIMITED

Details

Company type Private Limited Company, Active
Company Number 14889355
Universal Entity Code6473-0406-2073-1702
Record last updated Wednesday, May 24, 2023 1:12:19 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,178 companies registered at this street
Postal Code WC2H9JQ
Sector Support activities to performing arts

Charts

Visits

BEOWULF LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2018 Appointment of a man as Director and It Consultant Appointment of a man as Director and It Consultant
Registry Jul 30, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 24, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 31, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2010 Liquidator's progress report 4331... Liquidator's progress report 4331...
Registry Jun 17, 2009 Administrator's progress report Administrator's progress report
Registry Jun 17, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 17, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Feb 4, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 4, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Dec 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Dec 12, 2008 Company name change Company name change
Registry Dec 12, 2008 Change of name certificate Change of name certificate
Registry Dec 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4331... Declaration of satisfaction in full or in part of a mortgage or charge 4331...
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 16, 2008 Register of members Register of members
Registry Jun 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 4, 2007 Company name change Company name change
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Financials May 14, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Annual return Annual return
Registry Nov 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of a director 4331... Resignation of a director 4331...
Registry Sep 12, 2006 Resignation of a woman Resignation of a woman
Registry Jul 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2006 Annual return Annual return
Registry Feb 24, 2006 Register of members Register of members
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Nov 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Appointment of a director 4331... Appointment of a director 4331...
Registry Aug 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2004 Annual return Annual return
Financials Nov 16, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2004 Notice of change of directors or secretaries or in their particulars 4331... Notice of change of directors or secretaries or in their particulars 4331...
Registry Jan 9, 2004 Annual return Annual return
Registry Nov 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Oct 23, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2003 Notice of change of directors or secretaries or in their particulars 4331... Notice of change of directors or secretaries or in their particulars 4331...
Registry Sep 24, 2003 Register of members Register of members
Registry Sep 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2003 Appointment of a woman Appointment of a woman
Registry Aug 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Appointment of a man as Secretary and Consultant Appointment of a man as Secretary and Consultant
Registry Mar 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2003 Memorandum of association Memorandum of association
Registry Mar 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2003 Annual return Annual return
Registry Feb 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 29, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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