Best Beat Limited

Company Name	Best Beat Limited
Company Status	Dissolved
Company Number	04300816
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)
Dissolution Date	19 January 2017 (7 years, 3 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	Mark Norman Conway Hellyar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Beech Cottage Puttenham Hill Puttenham Surrey GU3 1AH

Secretary Name	Jane Hellyar
Nationality	British
Status	Closed
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rockwood House Haslemere Road Witley Brook Surrey GU8 5PU

Director Name	Mr Sean David Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Potters Lane, Send Woking Surrey GU23 7JT

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2004
Turnover	£34,999
Net Worth	-£219,668
Current Liabilities	£651,649

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Notice of final account prior to dissolution (2 pages)
19 October 2016	Notice of final account prior to dissolution (2 pages)
28 October 2010	Receiver's abstract of receipts and payments to 28 September 2010 (2 pages)
28 October 2010	Notice of ceasing to act as receiver or manager (2 pages)
28 October 2010	Notice of ceasing to act as receiver or manager (2 pages)
28 October 2010	Receiver's abstract of receipts and payments to 28 September 2010 (2 pages)
6 May 2010	Notice of appointment of receiver or manager (2 pages)
6 May 2010	Notice of appointment of receiver or manager (2 pages)
31 January 2009	Registered office changed on 31/01/2009 from 105 st peters street st albans AL1 3EJ (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 105 st peters street st albans AL1 3EJ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: courtview house hampton court road hampton court KT8 9BY (1 page)
9 November 2006	Registered office changed on 09/11/06 from: courtview house hampton court road hampton court KT8 9BY (1 page)
6 November 2006	Appointment of a liquidator (1 page)
6 November 2006	Appointment of a liquidator (1 page)
4 September 2006	Order of court to wind up (1 page)
4 September 2006	Order of court to wind up (1 page)
16 May 2006	Registered office changed on 16/05/06 from: c l b little john frazer 1 park place canary wharf london E14 4HJ (1 page)
16 May 2006	Registered office changed on 16/05/06 from: c l b little john frazer 1 park place canary wharf london E14 4HJ (1 page)
26 April 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
26 April 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: clb 81 aldwych london WC2B 4HP (1 page)
30 November 2005	Registered office changed on 30/11/05 from: clb 81 aldwych london WC2B 4HP (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2005	Director's particulars changed (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 March 2005	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2005	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 May 2004	Registered office changed on 14/05/04 from: 37 warren street london W1T 6AD (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 37 warren street london W1T 6AD (1 page)
24 October 2003	Return made up to 08/10/03; full list of members (8 pages)
24 October 2003	Return made up to 08/10/03; full list of members (8 pages)
8 July 2003	Ad 01/05/03--------- £ si 8@1=8 £ ic 4/12 (2 pages)
8 July 2003	Ad 01/05/03--------- Â£ si 8@1=8 Â£ ic 4/12 (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
16 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Ad 10/04/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 April 2002	Ad 10/04/02--------- £ si 3@1=3 £ ic 1/4 (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (2 pages)
8 October 2001	Incorporation (20 pages)
8 October 2001	Incorporation (20 pages)

Best Beat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London