BEYONDSTOCK LIMITED

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BEYONDSTOCK LIMITED

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Key Data

Status

Active

Company No.

06343377

Incorporation date

15/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 St. Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 15/08/2007)
dot icon10/09/2022
Compulsory strike-off action has been suspended
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon27/04/2022
Insolvency court order
dot icon18/02/2021
Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB England to 10 st. Helens Road Swansea SA1 4AW on 2021-02-18
dot icon15/02/2021
Appointment of a voluntary liquidator
dot icon12/02/2021
Resolutions
dot icon12/02/2021
Statement of affairs
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with updates
dot icon15/10/2020
Termination of appointment of Solfrid O'malley as a director on 2020-09-15
dot icon13/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/05/2020
Termination of appointment of Sean Patrick O'malley as a director on 2020-04-30
dot icon11/05/2020
Termination of appointment of Noel Howard O'malley as a director on 2020-04-30
dot icon11/05/2020
Termination of appointment of John Erik Aslaksen as a director on 2020-04-30
dot icon03/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon27/08/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon27/08/2018
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon16/03/2018
Director's details changed for Mr Brendon James O'malley on 2018-03-15
dot icon16/03/2018
Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 2018-03-16
dot icon16/03/2018
Secretary's details changed for Mr Brendon James O'malley on 2018-03-15
dot icon02/08/2017
Confirmation statement made on 2017-06-29 with updates
dot icon02/08/2017
Notification of Brendon James O'malley as a person with significant control on 2016-04-06
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon11/10/2016
Director's details changed for Solfrid O'malley on 2016-10-10
dot icon12/08/2016
Amended total exemption small company accounts made up to 2015-08-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon01/06/2016
Appointment of Mr Noel Howard O’Malley as a director on 2015-11-27
dot icon31/05/2016
Termination of appointment of O'malley & Co Limited as a director on 2015-11-27
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon23/09/2015
Registered office address changed from Unit 6 116 Putney Bridge Road London SW15 2NQ to Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 2015-09-23
dot icon23/09/2015
Director's details changed for Mr Brendon James O'malley on 2015-09-22
dot icon23/09/2015
Secretary's details changed for Mr Brendon James O'malley on 2015-09-22
dot icon23/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/11/2014
Amended total exemption small company accounts made up to 2013-08-31
dot icon11/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon11/09/2014
Secretary's details changed for Mr Brendon James O'malley on 2013-10-01
dot icon11/09/2014
Director's details changed for Solfrid O'malley on 2013-09-01
dot icon11/09/2014
Director's details changed for Mr Brendon James O'malley on 2013-10-01
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/04/2014
Register inspection address has been changed
dot icon15/10/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon15/10/2013
Director's details changed for O'malley & Co Limited on 2013-03-28
dot icon15/10/2013
Director's details changed for Adminserve Ltd on 2013-03-28
dot icon15/10/2013
Director's details changed for Mr Brendon James O'malley on 2013-08-15
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon22/08/2012
Director's details changed for Mr Sean O'malley on 2012-03-11
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon10/09/2010
Registered office address changed from 17 Normanby Close Putney London SW15 2RL England on 2010-09-10
dot icon10/09/2010
Director's details changed for Mr Sean O'malley on 2009-10-01
dot icon10/09/2010
Director's details changed for Mr Brendon James O'malley on 2009-10-15
dot icon10/09/2010
Director's details changed for Solfrid O'malley on 2009-10-15
dot icon10/09/2010
Director's details changed for Mr John Erik Aslaksen on 2010-08-01
dot icon10/09/2010
Secretary's details changed for Mr Brendon James O'malley on 2009-10-15
dot icon10/09/2010
Director's details changed for Adminserve Ltd on 2010-08-01
dot icon29/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon22/10/2009
Registered office address changed from 8 Coliston Road Southfields London SW18 4PJ on 2009-10-22
dot icon10/09/2009
Return made up to 15/08/09; full list of members
dot icon16/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon31/03/2009
Compulsory strike-off action has been discontinued
dot icon25/03/2009
Return made up to 15/08/08; full list of members
dot icon25/03/2009
Director's change of particulars / solfrid aslaksen / 25/03/2009
dot icon25/03/2009
Director and secretary's change of particulars / brendon o'malley / 25/03/2009
dot icon25/03/2009
Director appointed mr john erik aslaksen
dot icon25/03/2009
Director appointed adminserve LTD
dot icon25/03/2009
Director and secretary's change of particulars / brendon o'malley / 25/03/2009
dot icon06/03/2009
Director appointed mr sean o'malley
dot icon20/01/2009
First Gazette notice for compulsory strike-off
dot icon02/09/2008
Registered office changed on 02/09/2008 from 14 pine lodge, 1 whitefield close, putney london SW15 3SS
dot icon13/09/2007
Registered office changed on 13/09/07 from: 103 oakhill road putney london SW15 2QL
dot icon15/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2019
dot iconNext confirmation date
08/01/2022
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2019
dot iconNext account date
31/08/2020
dot iconNext due on
31/05/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solfrid O'malley
Director
15/08/2007 - 15/09/2020
1
O'MALLEY & CO LIMITED
Corporate Director
01/08/2008 - 27/11/2015
-
O'malley, Sean Patrick
Director
01/01/2009 - 30/04/2020
3
O'malley, Brendon James
Director
15/08/2007 - Present
4
O'malley, Brendon James
Secretary
15/08/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEYONDSTOCK LIMITED

BEYONDSTOCK LIMITED is an(a) Active company incorporated on 15/08/2007 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 2 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 BEYONDSTOCK LIMITED?

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BEYONDSTOCK LIMITED is currently Active. It was registered on 15/08/2007 .

Where is BEYONDSTOCK LIMITED located?

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BEYONDSTOCK LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does BEYONDSTOCK LIMITED do?

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BEYONDSTOCK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEYONDSTOCK LIMITED?

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The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.