Company NameEast And Beyond Limited
Company StatusDissolved
Company Number03269191
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 5 months ago)
Dissolution Date2 March 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSue Anne Hilbre Biggs
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1996(same day as company formation)
RoleDeputy Managing Director
Correspondence AddressSt Michaels 58 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF
Director NamePeter Diethelm
Date of BirthOctober 1941 (Born 82 years ago)
NationalitySwiss
StatusClosed
Appointed25 October 1996(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSundown Lodge
Plaws Hill
Peaslake
Surrey
GU5 9SX
Director NameRiccardo Gaetano Gullotti
Date of BirthDecember 1944 (Born 79 years ago)
NationalitySwiss
StatusClosed
Appointed25 October 1996(same day as company formation)
RolePresident And CEO
Correspondence AddressErbstrasse 9
Kusnacht
8700
Switzerland
Secretary NameRobin Edward Wright
NationalityBritish
StatusClosed
Appointed25 October 1996(same day as company formation)
RoleHead Of Finance
Correspondence AddressOakwood Grantley Avenue
Wonersh Park
Guildford
Surrey
GU5 0QN
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address33 Maddox Street
London
W1R 9LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
28 September 1998Application for striking-off (1 page)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 November 1997Return made up to 25/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 February 1997New director appointed (2 pages)
2 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 November 1996New director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New secretary appointed (2 pages)
9 November 1996Registered office changed on 09/11/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
8 November 1996Secretary resigned (2 pages)
8 November 1996Director resigned (2 pages)
25 October 1996Incorporation (18 pages)