BEYOND INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03690647

Incorporation date

31/12/1998

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1998)

28/02/2023

Final Gazette dissolved via voluntary strike-off

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13/12/2022

First Gazette notice for voluntary strike-off

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05/12/2022

Application to strike the company off the register

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04/02/2022

Director's details changed for Liam Murray on 2021-12-23

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

24/12/2021

Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-24

View PDF (1 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Solvency Statement dated 21/12/21

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/05/2020

Termination of appointment of Mark Antony Young as a director on 2020-04-03

View PDF (1 pages)

07/04/2020

Appointment of Liam Murray as a director on 2020-04-03

View PDF (2 pages)

05/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Wpp Group (Nominees) Limited as a secretary on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Lance Maerov as a secretary on 2019-09-20

View PDF (1 pages)

06/09/2019

Termination of appointment of Lance Maerov as a director on 2019-08-26

View PDF (1 pages)

06/09/2019

Appointment of Mark Antony Young as a director on 2019-08-26

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

Director's details changed for Lance Maerov on 2014-01-10

View PDF (2 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/12/2007

Location of debenture register

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24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: 65-66 frith street london W1D 3JR

View PDF (1 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

16/10/2003

Registered office changed on 16/10/03 from: 95 new cavendish street london W1W 6XG

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/01/2003

Location of register of members

View PDF (1 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/09/2002

Registered office changed on 09/09/02 from: 215-217 great portland street london W1W 5PN

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/02/2001

Location of register of members

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

08/09/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: dover childs tyler 7-9 swallow street london W1R 6DT

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (3 pages)

30/06/2000

Ad 15/06/00--------- £ si 400@1=400 £ ic 400/800

View PDF (2 pages)

29/06/2000

Auditor's resignation

View PDF (1 pages)

29/06/2000

Resolutions

View PDF (7 pages)

27/06/2000

Ad 01/02/98--------- £ si 98@1

View PDF (2 pages)

10/05/2000

Miscellaneous

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10/05/2000

Miscellaneous

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05/05/2000

Accounts for a small company made up to 1999-12-31

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18/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/02/2000

Registered office changed on 11/02/00 from: steiner virk & sims 53 paddington street london W1M 3RQ

View PDF (1 pages)

13/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/1999

Ad 16/08/99--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 12/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

31/12/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BEYOND INTERACTIVE LIMITED

BEYOND INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 31/12/1998 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND INTERACTIVE LIMITED?

BEYOND INTERACTIVE LIMITED is currently Dissolved. It was registered on 31/12/1998 and dissolved on 28/02/2023.

Where is BEYOND INTERACTIVE LIMITED located?

BEYOND INTERACTIVE LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does BEYOND INTERACTIVE LIMITED do?

BEYOND INTERACTIVE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BEYOND INTERACTIVE LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.