| Company Name | Beynac Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846579 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 April 2018 (6 years 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. |
Director
| Director Name | Edward Bennett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll Victoria Terrace Turriff AB53 4DZ Scotland |
Contact
| Website | hyder-consulting.com |
|---|
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Elsbeth Bennett 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,303 |
| Cash | £64,047 |
| Current Liabilities | £13,744 |
Accounts
| Latest Accounts | 7 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 October |
Filing History
| 15 March 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 March 2017 (2 pages) |
|---|---|
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Resolutions
|
| 3 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 16 November 2015 | Previous accounting period shortened from 31 March 2016 to 7 October 2015 (1 page) |
| 16 November 2015 | Previous accounting period shortened from 31 March 2016 to 7 October 2015 (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 7 October 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 7 October 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 August 2014 | Director's details changed for Edward Bennett on 31 July 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Director's details changed for Edward Bennett on 2 April 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Edward Bennett on 2 April 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 August 2011 | Director's details changed for Edward Bennett on 12 August 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Edward Bennett on 16 June 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Edward Bennett on 12 May 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Director's details changed for Edward Bennett on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Edward Bennett on 7 October 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Edward Bennett on 29 December 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Edward Bennett on 11 November 2009 (2 pages) |
| 13 March 2009 | Incorporation (18 pages) |