Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BEELINE INTERACTIVE EUROPE LIMITED
Company Information for

BEELINE INTERACTIVE EUROPE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07992446
Private Limited Company
Liquidation

Company Overview

About Beeline Interactive Europe Ltd
BEELINE INTERACTIVE EUROPE LIMITED was founded on 2012-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Beeline Interactive Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEELINE INTERACTIVE EUROPE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W6
 
Filing Information
Company Number 07992446
Company ID Number 07992446
Date formed 2012-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB131979983  
Last Datalog update: 2018-08-06 08:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEELINE INTERACTIVE EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of BEELINE INTERACTIVE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MIDORI YUASA
Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
NOBUKO SEKIGUCHI
Director 2012-03-15 2016-06-08
MANABU SEKO
Director 2012-03-15 2016-06-08
KAZUHIKO ABE
Director 2012-03-15 2015-06-08
YOSHIFUMI YAMASHITA
Director 2012-03-15 2015-06-08
KATSUHIKO ICHII
Director 2012-03-15 2015-02-16

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
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM THE METRO BUILDING 3RD FLOOR 1 BUTTERWICK LONDON W6 8DL
2017-11-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;EUR 1500000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MANABU SEKO
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MANABU SEKO
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NOBUKO SEKIGUCHI
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NOBUKO SEKIGUCHI
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;EUR 1500000
2016-04-11AR0115/03/16 FULL LIST
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03SH20STATEMENT BY DIRECTORS
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;EUR 1500000
2015-09-03SH1903/09/15 STATEMENT OF CAPITAL EUR 1500000
2015-09-03CAP-SSSOLVENCY STATEMENT DATED 17/08/15
2015-09-03RES06REDUCE ISSUED CAPITAL 17/08/2015
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ABE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIFUMI YAMASHITA
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;EUR 2500000
2015-04-01AR0115/03/15 FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO ICHII
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;EUR 2500000
2014-05-08AR0115/03/14 FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19AR0115/03/13 FULL LIST
2012-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to BEELINE INTERACTIVE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-11-08
Notices to2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against BEELINE INTERACTIVE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEELINE INTERACTIVE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 BEELINE INTERACTIVE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BEELINE INTERACTIVE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEELINE INTERACTIVE EUROPE LIMITED
Trademarks
We have not found any records of BEELINE INTERACTIVE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEELINE INTERACTIVE EUROPE LIMITED. 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 (58210 - Publishing of computer games) as BEELINE INTERACTIVE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEELINE INTERACTIVE EUROPE LIMITED 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.
Import/Export of Goods
Goods imported/exported by BEELINE INTERACTIVE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0185182100Single loudspeakers, mounted in their enclosures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBEELINE INTERACTIVE EUROPE LIMITEDEvent Date2017-11-08
Company Number: 07992446 Name of Company: BEELINE INTERACTIVE EUROPE LIMITED Nature of Business: Games development on smartphone platforms Type of Liquidation: Members' Voluntary Liquidation Registere…
 
Initiating party Event TypeNotices to
Defending partyBEELINE INTERACTIVE EUROPE LIMITEDEvent Date2017-11-08
 
Initiating party Event TypeResolution
Defending partyBEELINE INTERACTIVE EUROPE LIMITEDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEELINE INTERACTIVE EUROPE LIMITED 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 BEELINE INTERACTIVE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4