Beyond Green Limited

Company Name	Beyond Green Limited
Company Status	Dissolved
Company Number	05077407
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	14 October 2017 (6 years, 6 months ago)
Previous Name	Shopflight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Paul Smales
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(4 days after company formation)
Appointment Duration	13 years, 6 months (closed 14 October 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Carter Backer Winter Llp 66 Prescot Street London E1 8NN

Director Name	Ms Joanna Clare Yarrow
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 14 October 2017)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Carter Backer Winter Llp 66 Prescot Street London E1 8NN

Secretary Name	Mr Richard Jack Kendall
Nationality	British
Status	Closed
Appointed	30 November 2007(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 14 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Carter Backer Winter Llp 66 Prescot Street London E1 8NN

Secretary Name	Peter William Anderson
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 days after company formation)
Appointment Duration	6 days (resigned 28 March 2004)
Role	Company Director
Correspondence Address	112 Palewell Park East Sheen London SW14 8JH

Director Name	Christopher Mark Watts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Consultant
Correspondence Address	34a Fyfield Road London E17 3RA

Secretary Name	Joanna Clare Yarrow
Nationality	British
Status	Resigned
Appointed	28 March 2004(1 week, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 05 August 2004)
Role	Communications Consultant
Correspondence Address	57 Lampard Grove London N16 6XA

Secretary Name	Christopher Mark Watts
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	34a Fyfield Road London E17 3RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Carter Backer Winter Llp 66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£55,850
Cash	£4,658
Current Liabilities	£206,012

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2017	Final Gazette dissolved following liquidation (1 page)
14 July 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 December 2016	Liquidators' statement of receipts and payments to 16 November 2016 (12 pages)
25 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 November 2015	Appointment of a voluntary liquidator (2 pages)
24 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 (1 page)
24 November 2015	Statement of affairs with form 4.19 (7 pages)
12 November 2015	Registered office address changed from 1 Albemarle Way London EC1V 4JB to Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 12 November 2015 (1 page)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3.5 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders (4 pages)
20 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3.5 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Secretary's details changed for Richard Jack Kendall on 18 March 2011 (1 page)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Ms Joanna Clare Yarrow on 18 March 2010 (2 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Director's details changed for Jonathan Paul Smales on 18 March 2010 (2 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 18/03/09; full list of members (4 pages)
24 March 2009	Ad 24/03/08\gbp si [email protected]=0.5\gbp ic 3/3.5\ (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Director's change of particulars / joanna yarrow / 01/06/2008 (1 page)
12 December 2008	Director's change of particulars / jonathan smales / 01/06/2008 (1 page)
7 April 2008	Return made up to 18/03/08; full list of members (4 pages)
3 April 2008	Appointment terminated secretary christopher watts (1 page)
3 April 2008	Secretary's change of particulars / richard icendall / 01/03/2008 (2 pages)
7 January 2008	Particulars of mortgage/charge (9 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 18/03/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006	Return made up to 18/03/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: 57 lampard grove london N16 6XA (1 page)
11 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 March 2005	Div 07/03/05 (1 page)
14 March 2005	Ad 07/03/05--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: unit 1 utopia village 7 chalcot road london NW1 8HL (1 page)
16 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2004	Memorandum and Articles of Association (10 pages)
25 March 2004	Company name changed shopflight LIMITED\certificate issued on 25/03/04 (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
18 March 2004	Incorporation (17 pages)

Beyond Green Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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