| Company Name | Beyond High Performance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05767529 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
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 | Allen Michael Lewis |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Executive Coach |
| Correspondence Address | 28 Grove Road Beaconsfield Bucks HP9 1UP |
| Secretary Name | Clare Louise Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Grove Road Beaconsfield Bucks HP9 1UP |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Clare Louise Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,547 |
| Cash | £107,720 |
| Current Liabilities | £17,153 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 18 July 2014 | Registered office address changed from C/O Rouse & Co, 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 10 Furnival Street London EC4A 1AB on 18 July 2014 (2 pages) |
| 16 July 2014 | Declaration of solvency (3 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 May 2007 | Return made up to 03/04/07; full list of members
|
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 3 April 2006 | Incorporation (19 pages) |