Company NameJoybeat Limited
Company StatusDissolved
Company Number05654052
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 3 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Sidney Needlestone
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(1 week after company formation)
Appointment Duration9 years, 7 months (closed 04 August 2015)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PS
Director NameMr Philip Ernest Pell
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(1 week after company formation)
Appointment Duration9 years, 7 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighland Court
4 Oak Park
West Byfleet
Surrey
KT14 6AG
Secretary NameMr Philip Ernest Pell
NationalityBritish
StatusClosed
Appointed21 December 2005(1 week after company formation)
Appointment Duration9 years, 7 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighland Court
4 Oak Park
West Byfleet
Surrey
KT14 6AG
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at 1Adrian Sidney Needlestone
50.00%
Ordinary
1 at 1Philip Ernest Pell
50.00%
Ordinary

Financials

Year2014
Net Worth£48,103
Current Liabilities£140,572

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Notice of ceasing to act as receiver or manager (4 pages)
31 December 2014Receiver's abstract of receipts and payments to 27 October 2014 (2 pages)
31 December 2014Notice of ceasing to act as receiver or manager (4 pages)
10 November 2014Receiver's abstract of receipts and payments to 31 May 2013 (2 pages)
10 November 2014Receiver's abstract of receipts and payments to 31 May 2012 (2 pages)
10 November 2014Receiver's abstract of receipts and payments to 31 May 2014 (2 pages)
10 November 2014Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
10 November 2014Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
28 November 2012Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ England on 28 November 2012 (1 page)
8 February 2012Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 8 February 2012 (1 page)
15 June 2011Notice of appointment of receiver or manager (3 pages)
5 May 2011Compulsory strike-off action has been suspended (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
10 March 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 2
(5 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 June 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 April 2009Return made up to 14/12/08; full list of members (4 pages)
10 September 2008Director and secretary's change of particulars / philip pell / 01/01/2008 (1 page)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 December 2007Return made up to 14/12/07; full list of members (2 pages)
12 October 2007Accounting reference date shortened from 01/05/07 to 30/04/07 (1 page)
21 September 2007Accounting reference date extended from 31/12/06 to 01/05/07 (1 page)
28 August 2007Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007Return made up to 14/12/06; full list of members (3 pages)
17 February 2006Particulars of mortgage/charge (5 pages)
7 February 2006Secretary resigned (1 page)
20 January 2006Particulars of mortgage/charge (3 pages)
17 January 2006New director appointed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New secretary appointed;new director appointed (1 page)
14 December 2005Incorporation (15 pages)