BEYONDIS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NT
Company number 06324616
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address MEDIUM HOUSE UNITS 5-6 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Peter Dosanjh as a director on 14 November 2016; Termination of appointment of Lucinda Helen Weedon as a secretary on 11 November 2016. The most likely internet sites of BEYONDIS LIMITED are www.beyondis.co.uk, and www.beyondis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Beyondis Limited is a Private Limited Company. The company registration number is 06324616. Beyondis Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Beyondis Limited is Medium House Units 5 6 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . SEMPERS, Ian David is a Director of the company. Secretary DAVIES, Kristian Paul has been resigned. Secretary DAVIES, Nicholas James has been resigned. Secretary WEEDON, Lucinda Helen has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DAVIES, Kristian Paul has been resigned. Director DAVIES, Russell Glyn has been resigned. Director DOSANJH, Peter has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SEMPERS, Ian David
Appointed Date: 07 July 2009
59 years old

Resigned Directors

Secretary
DAVIES, Kristian Paul
Resigned: 31 December 2008
Appointed Date: 10 July 2008
Secretary
DAVIES, Nicholas James
Resigned: 10 July 2008
Appointed Date: 20 September 2007
Secretary
WEEDON, Lucinda Helen
Resigned: 11 November 2016
Appointed Date: 31 December 2008
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 25 July 2007
Director
DAVIES, Kristian Paul
Resigned: 02 October 2009
Appointed Date: 01 October 2007
48 years old
Director
DAVIES, Russell Glyn
Resigned: 31 December 2008
Appointed Date: 20 September 2007
81 years old
Director
DOSANJH, Peter
Resigned: 14 November 2016
Appointed Date: 11 November 2016
57 years old
Director
ABERGAN REED LIMITED
Resigned: 30 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Odysseus Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BEYONDIS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
21 Nov 2016
Termination of appointment of Peter Dosanjh as a director on 14 November 2016
21 Nov 2016
Termination of appointment of Lucinda Helen Weedon as a secretary on 11 November 2016
14 Nov 2016
Appointment of Mr Peter Dosanjh as a director on 11 November 2016
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 46 more events
25 Sep 2007
Accounting reference date extended from 31/07/08 to 30/09/08
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
09 Aug 2007
Registered office changed on 09/08/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
25 Jul 2007
Incorporation

BEYONDIS LIMITED Charges

29 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All the assets of the company by way of a first fixed and…

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