| Company Name | Beyond Your Boundaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870440 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2016(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 06 June 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 28 June 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Miss Heather Pritchard |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2014(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 27 June 2016) |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hull Road York YO10 3LN |
Location
| Registered Address | Office 9 Dalton House 60 Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | @uk Dormant Company Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 8 March 2023 (1 page) |
| 8 March 2023 | Application to strike the company off the register (1 page) |
| 8 March 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 8 March 2023 (1 page) |
| 28 November 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2022 (1 page) |
| 17 August 2022 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 19 August 2021 | Director's details changed for @Uk Dormant Company Director Limited on 30 June 2020 (1 page) |
| 18 August 2021 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 30 June 2020 (1 page) |
| 18 August 2021 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 30 June 2020 (2 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
| 19 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 25 October 2019 | Director's details changed for Mrs Alice Leyland on 25 October 2019 (2 pages) |
| 25 October 2019 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 (1 page) |
| 6 August 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 30 June 2016 | Termination of appointment of Heather Pritchard as a director on 27 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Heather Pritchard as a director on 27 June 2016 (1 page) |
| 30 June 2016 | Appointment of Mrs Alice Leyland as a director on 27 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Mrs Alice Leyland as a director on 27 June 2016 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 July 2014 | Termination of appointment of Michael Andrew Gray as a director on 28 June 2014 (1 page) |
| 23 July 2014 | Termination of appointment of Michael Andrew Gray as a director on 28 June 2014 (1 page) |
| 23 July 2014 | Appointment of Miss Heather Pritchard as a director on 28 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Miss Heather Pritchard as a director on 28 June 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for Mr Michael Andrew Gray on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Michael Andrew Gray on 15 September 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 10 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Appointment of Mr Michael Andrew Gray as a director (2 pages) |
| 25 June 2010 | Appointment of Mr Michael Andrew Gray as a director (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2006 | Incorporation (13 pages) |
| 10 July 2006 | Incorporation (13 pages) |