BEOND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEOND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05700745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEOND LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BEOND LTD located?

    Registered Office Address
    Forest View Forest View
    Oakwood Road, Sling
    GL16 8JH Coleford
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEOND LTD?

    Previous Company Names
    Company NameFromUntil
    MY INTERNET SERVICES LTDFeb 07, 2006Feb 07, 2006

    What are the latest accounts for BEOND LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BEOND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Windyways Chepstow Road Sling Coleford Gloucestershire GL16 8JE to Forest View Forest View Oakwood Road, Sling Coleford Gloucestershire GL16 8JH on Feb 13, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2016 with updates

    4 pagesCS01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2012

    RES15

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Sarah Louise Mitchell on Mar 03, 2011

    2 pagesCH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Accounts for a dormant company made up to Feb 28, 2009

    3 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    10 pagesAR01

    Who are the officers of BEOND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Sarah Louise
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    Secretary
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    EnglishCompany Director137301670001
    MITCHELL, Jonathan Thomas
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    Director
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    EnglandBritishGeneral Manager135684650002
    MITCHELL, Sarah Louise
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    Director
    Chepstow Road
    Sling
    GL16 8JE Coleford
    Windyways
    Gloucestershire
    United Kingdom
    United KingdomEnglishCompany Director137301670001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of BEOND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Thomas Mitchell
    Forest View
    Oakwood Road, Sling
    GL16 8JH Coleford
    Forest View
    Gloucestershire
    England
    May 01, 2016
    Forest View
    Oakwood Road, Sling
    GL16 8JH Coleford
    Forest View
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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