| Company Name | Beyma Acoustics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847139 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jose Masip Vidal |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Urbanizacion Massarojos 74 Los Altos De Miramar Massarojos 46122 Spain |
| Secretary Name | Jose Vicente Farinos Manes |
|---|---|
| Status | Closed |
| Appointed | 22 September 2009(10 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 November 2015) |
| Role | Company Director |
| Correspondence Address | C/Chiva Na*1 Pta 22 Valencia 46018 |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Acustica Beyma Sl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 19 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 12 October 2009 | Appointment of Jose Vicente Farinos Manes as a secretary (1 page) |
| 12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Termination of appointment of Jose Manes as a secretary (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 January 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 October 2003 | Return made up to 23/09/03; full list of members (5 pages) |
| 22 October 2003 | Director's particulars changed (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 March 2003 | Return made up to 23/09/02; full list of members (5 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 18 December 2000 | Return made up to 23/09/00; full list of members
|
| 10 August 2000 | Registered office changed on 10/08/00 from: wickham house 464 lincoln house, lincoln road enfield middlesex EN3 4AH (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 23 September 1999 | Incorporation (16 pages) |