| Company Name | Beysol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059395 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adrian Bell |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Clarence Gate Gardens Glentworth Street London NW1 6AP |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adrian Bell 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (3 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (3 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (3 pages) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Termination of appointment of Duport Secretary Limited as a secretary on 28 October 2010 (1 page) |
| 20 October 2011 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 2 August 2011 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 August 2011 (2 pages) |
| 4 November 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 November 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mr Adrian Bell on 28 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Director's details changed for Mr Adrian Bell on 28 October 2010 (2 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 28 October 2009 | Incorporation (21 pages) |
| 28 October 2009 | Incorporation (21 pages) |