| Company Name | Beyond Vision Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08381082 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Yiu Yin Yau |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 March 2019) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Flat 2 115 Westbourne Grove London W2 4UP |
| Director Name | Mr Huy Nghia Nguyen |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 35a Low Friar Street Newcastle Upon Tyne NE1 5UE |
| Director Name | Mr Yiu Yin Yy Yau |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British National (Ov |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Flt 5/20 Craven Hill London W2 3DS |
| Director Name | Dr Tsz Ching Derek Fung |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 January 2014) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | First Floor 6 Hazlitt Road London W14 0JY |
Location
| Registered Address | 115 Flat 2 115 Westbourne Grove London W2 4UP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Yiu Yin Yau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,372 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from 10 Craven Hill Gardens London W2 3ES England to 115 Flat 2 115 Westbourne Grove London W2 4UP on 4 August 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from 46 Flat 3 46 Wimpole Street London W1G 8SD United Kingdom to 10 Craven Hill Gardens London W2 3ES on 13 March 2017 (1 page) |
| 25 February 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 8 December 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Registered office address changed from Flat 1 8 Hatherley Grove London W2 5RB to 46 Flat 3 46 Wimpole Street London W1G 8SD on 21 October 2015 (1 page) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 12 January 2015 | Registered office address changed from First Floor 6 Hazlitt Road London W14 0JY to Flat 1 8 Hatherley Grove London W2 5RB on 12 January 2015 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 January 2014 | Appointment of Mr Yiu Yin Yau as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Tsz Fung as a director (1 page) |
| 22 January 2014 | Registered office address changed from Flt 5/20 Craven Hill London W2 3DS England on 22 January 2014 (1 page) |
| 6 July 2013 | Termination of appointment of Yiu Yau as a director (1 page) |
| 6 July 2013 | Termination of appointment of Huy Nguyen as a director (1 page) |
| 25 June 2013 | Appointment of Dr Tsz Ching Derek Fung as a director (2 pages) |
| 24 June 2013 | Registered office address changed from 35a Low Friar Street Newcastle upon Tyne NE1 5UE England on 24 June 2013 (1 page) |
| 30 January 2013 | Incorporation
|