Beyondsl Limited

Company Name	Beyondsl Limited
Company Status	Dissolved
Company Number	04122162
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	27 December 2019 (4 years, 3 months ago)
Previous Names	Knot Net (UK) Limited and Beyondsl.net Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Power Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr David Hennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2016(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 December 2019)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Rory Sinclair Shearer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Brayfield Road Bray Maidenhead Berkshire SL6 2BW

Director Name	Mr Michael John Locke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Phoenix Park Apsley Way London NW2 7LN

Secretary Name	Mr Rory Sinclair Shearer
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Brayfield Road Bray Maidenhead Berkshire SL6 2BW

Secretary Name	Nicola Anne Hoyra Evelegh
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	89 Villiers Road Kingston Surrey KT1 3AY

Secretary Name	Mr Michael Power Carver
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Oxgate Centre London NW2 7JA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	satelliteinternet.co.uk
Telephone	01686 411000
Telephone region	Llanidloes / Newtown

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1k at £1	Eurosat Distribution LTD 51.00% Ordinary A
500 at £1	Michael John Locke 24.50% Ordinary B
250 at £1	Lynda Carver 12.25% Ordinary A
250 at £1	Michael Power Carver 12.25% Ordinary A

Financials

Year	2014
Net Worth	-£212,581
Cash	£43,985
Current Liabilities	£325,053

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

31 July 2009	Delivered on: 4 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 July 2009

Delivered on: 4 August 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
11 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
8 November 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
3 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Appointment of Mr David Hennell as a director on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Michael John Locke as a director on 11 April 2016 (1 page)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,041 (5 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2,041 (5 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,041 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Register inspection address has been changed from 5 Oxgate Centre, Oxgate Lane London NW2 7JA England (1 page)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 March 2012	Registered office address changed from Unit 5 Oxgate Centre London NW2 7JA England on 30 March 2012 (1 page)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Termination of appointment of Michael Carver as a secretary (1 page)
27 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Michael John Locke on 11 December 2010 (2 pages)
14 December 2010	Appointment of Mr Michael Power Carver as a director (2 pages)
14 December 2010	Secretary's details changed for Michael Power Carver on 11 December 2010 (1 page)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Michael John Locke on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Register inspection address has been changed (1 page)
27 November 2009	Previous accounting period shortened from 31 December 2009 to 31 March 2009 (1 page)
15 October 2009	Registered office address changed from 17 Cottesbrook Close Colnbrook Berkshire SL3 0JE on 15 October 2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 May 2009	Particulars of contract relating to shares (2 pages)
8 May 2009	Ad 08/04/09-08/04/09\gbp si 541@1=541\gbp ic 1500/2041\ (1 page)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 December 2007	Return made up to 11/12/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 December 2005	Return made up to 11/12/05; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 11/12/04; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: cleeve house brayfield road bray berkshire SL6 2BW (2 pages)
29 April 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 April 2002	Registered office changed on 11/04/02 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
28 December 2001	Return made up to 11/12/01; full list of members (6 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (2 pages)
5 January 2001	Company name changed knot net (uk) LIMITED\certificate issued on 05/01/01 (2 pages)
19 December 2000	New secretary appointed;new director appointed (4 pages)
19 December 2000	Registered office changed on 19/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Ad 11/12/00--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
11 December 2000	Incorporation (16 pages)