| Company Name | Beyond Philosophy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204893 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David Ive |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels Brightmans Drive Maulden Bedfordshire MK45 2HL |
| Director Name | Colin Shaw |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Seamons Close Dunstable Bedfordshire LU6 3EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | John Needham & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £110,627 |
| Cash | £368 |
| Current Liabilities | £418,100 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 24/03/2016 (10 pages) |
|---|---|
| 20 April 2015 | Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 April 2015 (2 pages) |
| 17 April 2015 | Appointment of a liquidator (1 page) |
| 13 January 2015 | Order of court to wind up (2 pages) |
| 19 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 April 2010 | Termination of appointment of John Needham & Co as a secretary (1 page) |
| 8 April 2010 | Director's details changed for Colin Shaw on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Colin Shaw on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 3 April 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 October 2004 | Resolutions
|
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 August 2003 | Resolutions
|
| 12 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 24 May 2002 | Return made up to 24/04/02; full list of members
|
| 14 May 2002 | New director appointed (2 pages) |
| 8 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Incorporation (17 pages) |