| Company Name | Beyond The Invisible Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04645110 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 February 2015 (9 years, 2 months ago) |
| Previous Name | The I.T. Supporters Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Mary Scotland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 147 Revelstoke Road London SW18 5NN |
| Director Name | Simon Scotland |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Revelstoke Road London SW18 5NN |
| Secretary Name | Jane Mary Scotland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Revelstoke Road London SW18 5NN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
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 |
Shareholders
| 1 at £1 | Jane Scotland 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Scotland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,172 |
| Cash | £107,617 |
| Current Liabilities | £118,796 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (14 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 27 March 2014 (14 pages) |
| 22 May 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (14 pages) |
| 22 May 2013 | Liquidators statement of receipts and payments to 27 March 2013 (14 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (12 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (12 pages) |
| 13 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 April 2011 | Statement of affairs with form 4.19 (7 pages) |
| 6 April 2011 | Registered office address changed from 147 Revelstoke Road Southfields London SW18 5NN on 6 April 2011 (1 page) |
| 6 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Registered office address changed from 147 Revelstoke Road Southfields London SW18 5NN on 6 April 2011 (1 page) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 January 2005 | Return made up to 22/01/05; full list of members
|
| 10 November 2004 | Company name changed the I.T. supporters LIMITED\certificate issued on 10/11/04 (2 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Incorporation (15 pages) |