| Company Name | My First Beats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08701456 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Emma Louise Ridley |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU |
| Director Name | Mr Benjamin Derrick Ridley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU |
Location
| Registered Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Braithwell |
| Ward | Tickhill & Wadsworth |
| Built Up Area | Braithwell |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 2 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 2 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 28 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 April 2016 | Director's details changed for Mr Benjamin Derrick Ridley on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mrs Emma Louise Ridley on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mrs Emma Louise Ridley on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Benjamin Derrick Ridley on 26 April 2016 (2 pages) |
| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 3 October 2015 | Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL on 3 October 2015 (1 page) |
| 3 October 2015 | Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL on 3 October 2015 (1 page) |
| 3 October 2015 | Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL on 3 October 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 January 2015 | Director's details changed for Emma Ridley on 19 January 2015 (3 pages) |
| 20 January 2015 | Director's details changed for Emma Ridley on 19 January 2015 (3 pages) |
| 19 January 2015 | Director's details changed for Mr Benjamin Derrick Ridley on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Benjamin Derrick Ridley on 19 January 2015 (2 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 29 May 2014 | Appointment of Mr Benjamin Derrick Ridley as a director (2 pages) |
| 29 May 2014 | Appointment of Mr Benjamin Derrick Ridley as a director (2 pages) |
| 29 May 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 29 May 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 29 May 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 29 May 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 27 May 2014 | Registered office address changed from Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL England on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL England on 27 May 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 15 Twigg Court Kilnhurst Rotherham South Yorkshire S64 5WA England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 15 Twigg Court Kilnhurst Rotherham South Yorkshire S64 5WA England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 15 Twigg Court Kilnhurst Rotherham South Yorkshire S64 5WA England on 6 January 2014 (1 page) |
| 23 September 2013 | Incorporation (27 pages) |
| 23 September 2013 | Incorporation (27 pages) |