| Company Name | Blue Beyond White Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08397404 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 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 | Mrs Anna Sara Maria Westbrook |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 February 2013(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Anna Sara Maria Lindholm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367 |
| Cash | £31,128 |
| Current Liabilities | £30,761 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 May 2014 | Director's details changed for Miss Anna Sarah Maria Lindholm on 15 May 2014 (2 pages) |
| 9 April 2014 | Statement of capital following an allotment of shares on 12 February 2013
|
| 25 March 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 25 March 2014 | Director's details changed for Miss Anna Sarah Maria Lindholm on 12 February 2013 (2 pages) |
| 25 March 2014 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 20 March 2014 | Appointment of Miss Anna Sarah Maria Lindholm as a director (2 pages) |
| 10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 11 February 2013 | Incorporation (44 pages) |