BEYOND (NOWHERE) LIMITED
Overview
| Company Name | BEYOND (NOWHERE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04088496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND (NOWHERE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEYOND (NOWHERE) LIMITED located?
| Registered Office Address | Tall Trees 85a Esher Road Hersham KT12 4LN Walton-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND (NOWHERE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON (NOWHERE) LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| ON (GB) LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for BEYOND (NOWHERE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BEYOND (NOWHERE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEYOND (NOWHERE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Matthew David Clarke as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Dawn Turner as a secretary on Apr 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Katherine Turner as a secretary on Apr 07, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Summerhouse Vicarage Lane Little Eaton Derby DE21 5EA on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2011
| 4 pages | SH06 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Doctor Nick Udall on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BEYOND (NOWHERE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Andrea Dawn | Secretary | Welland Road Hilton DE65 5GZ Derby 12 England | 186703420001 | |||||||
| UDALL, Nick Jason James | Director | 85a Esher Road Hersham KT12 4LN Walton-On-Thames Tall Trees Surrey England | England | British | Director | 69075290004 | ||||
| BLAIR, Nicholas Sean Patrick | Secretary | 15 Canal Building 135 Sheperdess Walk N1 7RR London | United Kingdom | 91548220001 | ||||||
| CLARKE, Matthew David | Secretary | 9 Prince Regent Mews NW1 3EW London | Australian | Director | 74662000001 | |||||
| FRANCIS, Tyrone John, Dr | Secretary | Bulkeleigh House 12 Shavington Avenue CH2 3RD Chester Cheshire | British | Director | 69075170001 | |||||
| MATTHEWS, David Steven | Nominee Secretary | 5 York Terrace NE29 0EF North Shields Tyne & Wear | British | 900014030001 | ||||||
| TURNER, Susan Katherine | Secretary | Summerhouse Vicarage Lane Little Eaton DE21 5EA Derby | British | 96348220001 | ||||||
| BLAIR, Nicholas Sean Patrick | Director | 15 Canal Building 135 Sheperdess Walk N1 7RR London | United Kingdom | United Kingdom | Director | 91548220001 | ||||
| CLARKE, Matthew David | Director | 86 Alfriston Road SW11 6NW London | England | Australian | Director | 74662000005 | ||||
| HANSEN, David William John | Director | 4 Cameron Street Takapuna Auckland New Zealand | New Zealander | Psychologist | 97746980001 | |||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 900014020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0