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BEYOND CARBON (UK) LIMITED

BEYOND CARBON (UK) LIMITED

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

    • Overview

    Company NameBEYOND CARBON (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08145149
    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 BEYOND CARBON (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEYOND CARBON (UK) LIMITED located?

    Registered Office Address
    Moonshine
    70a Leeson Road
    PO38 1QD Ventnor
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND CARBON (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BEYOND CARBON (UK) LIMITED?

    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

    		4 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Director's details changed for Ms Teresa Bennett on Aug 11, 2016

    		2 pagesCH01

    Director's details changed for Mr Christopher Charles Andrew Breen on Jul 29, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Current accounting period extended from Jul 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 250 Woodcote Road Wallington SM6 0QE to Moonshine 70a Leeson Road Ventnor Isle of Wight PO38 1QD on Nov 23, 2015

    		1 pagesAD01

    Termination of appointment of Christopher Kerwick as a secretary on Apr 30, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01

    Appointment of Ms Teresa Bennett as a director

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BEYOND CARBON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACK, David
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Director
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		United KingdomBritish140320730001
    BENNETT, Teresa
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		Director
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		EnglandBritish178833680002
    BREEN, Christopher Charles Andrew
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		Director
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		United KingdomBritish25644880007
    KERWICK, Christopher
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Secretary
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		170679520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYOND CARBON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Back
    70a Leeson Road
    PO38 1QD Ventnor
    Moonshine
    Isle Of Wight
    England
    		Apr 06, 2016
    70a Leeson Road
    PO38 1QD Ventnor
    Moonshine
    Isle Of Wight
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Charles Andrew Breen
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		Apr 06, 2016
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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