| Company Name | Beyond 2000 Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462177 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 6 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | M.W.H. Car Sales Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ercan Ozcelik |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 March 2002) |
| Role | Computer Consultant |
| Correspondence Address | 2 Gleeson Drive Orpington Kent BR6 9ZJ |
| Secretary Name | Claire Stephanie Ozcelik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 2 Gleeson Drive Orpington Kent BR6 9SJ |
| Director Name | Erkan Ozcelik |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Turkish / British |
| Status | Closed |
| Appointed | 01 March 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 15 Daerwood Close Bromley Kent BR2 8NU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 25 Gleeson Drive Orpington Kent BR6 9LJ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Application for striking-off (1 page) |
| 18 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 17 November 2000 | Return made up to 07/11/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 16 February 1998 | Company name changed M.W.H. car sales LIMITED\certificate issued on 17/02/98 (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Incorporation (16 pages) |