Beamsync Limited

Company Name	Beamsync Limited
Company Status	Dissolved
Company Number	03750966
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr James Craig Best
Nationality	British
Status	Closed
Appointed	15 April 1999(2 days after company formation)
Appointment Duration	16 years, 7 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mrs Mary Aveen Best
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Gough Square London EC4A 3DE

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 days after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Scarva House Scarva County Down BT63 6NL Northern Ireland

Director Name	Mr Timothy James Bryant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2009)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Cottage Crowlink Lane Friston Eastbourne East Sussex BN20 0AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bee Bee Developments LTD 50.00% Ordinary
1 at £1	Triana Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 (2 pages)
17 March 2015	Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Alfred William Buller as a director on 16 January 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 January 2015	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page)
14 August 2014	Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages)
7 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 30 April 2012 (9 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page)
8 June 2011	Full accounts made up to 30 April 2011 (10 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 30 April 2010 (9 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Termination of appointment of Timothy Bryant as a director (2 pages)
2 June 2009	Full accounts made up to 30 April 2009 (9 pages)
1 April 2009	Return made up to 01/04/09; full list of members (4 pages)
25 September 2008	Director appointed mr timothy james bryant (1 page)
13 May 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
19 June 2007	Full accounts made up to 30 April 2007 (8 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 April 2006 (8 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
27 May 2005	Full accounts made up to 30 April 2005 (8 pages)
6 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 June 2004	Full accounts made up to 30 April 2004 (8 pages)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 March 2004	Ad 01/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 2003	Full accounts made up to 30 April 2003 (8 pages)
10 April 2003	Return made up to 13/04/03; full list of members (7 pages)
7 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 April 2002	Return made up to 13/04/02; full list of members (6 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
28 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 April 2001	Return made up to 13/04/01; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 June 2000	Return made up to 13/04/00; full list of members (6 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (13 pages)

Beamsync Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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