Company NameBeyond Boundaries Europe Limited
Company StatusDissolved
Company Number09789378
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 7 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameWalter Bohm
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fitzhardinge Street
Manchester Square
London
W1H 6EF
Director NameMr Donald Duncombe Campbell
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fitzhardinge Street
Manchester Square
London
W1H 6EF

Location

Registered Address3 Fitzhardinge Street
Manchester Square
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017Application to strike the company off the register (1 page)
12 December 2017Application to strike the company off the register (1 page)
6 October 2017Termination of appointment of Donald Duncombe Campbell as a director on 6 October 2017 (1 page)
6 October 2017Termination of appointment of Donald Duncombe Campbell as a director on 6 October 2017 (1 page)
3 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)