| Company Name | Beady Eye Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935775 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 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 | Mr Andrew Bottomley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Aubert Road London N5 1TX |
| Director Name | Mr Ian James Watson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Western Road Branksome Park Poole Dorset BH13 7BP |
Location
| Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.001 | Mr James Robert Graham 8.06% Ordinary |
|---|---|
| 1.7k at £0.001 | Mr Andrew Bottomley 27.42% Ordinary |
| 1.7k at £0.001 | Mr Ian James Watson 27.42% Ordinary |
| 1.1k at £0.001 | Mr David Bedford 17.74% Ordinary |
| 1.1k at £0.001 | Mr Duff Mckagan 17.74% Ordinary |
| 100 at £0.001 | Mr Chris Hendrie 1.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,238 |
| Cash | £118 |
| Current Liabilities | £85,358 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (11 pages) |
| 6 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (11 pages) |
| 3 August 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 3 August 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 3 August 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 3 August 2010 | Sub-division of shares on 12 February 2010 (5 pages) |
| 3 August 2010 | Sub-division of shares on 12 February 2010 (5 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 23 December 2009 | Sub-division of shares on 19 October 2009 (5 pages) |
| 23 December 2009 | Sub-division of shares on 19 October 2009 (5 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Sub-division of shares on 19 October 2009 (5 pages) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 2 December 2009 | Sub-division of shares on 19 October 2009 (5 pages) |
| 2 December 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 8 July 2009 | Registered office changed on 08/07/2009 from 10-14 accommodation road golders green london NW11 8ED united kingdom (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 10-14 accommodation road golders green london NW11 8ED united kingdom (1 page) |
| 23 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 23 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 16 June 2009 | Incorporation (17 pages) |
| 16 June 2009 | Incorporation (17 pages) |