BEYOND RETRO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04134829
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEYOND RETRO LIMITED are www.beyondretro.co.uk, and www.beyond-retro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Retro Limited is a Private Limited Company. The company registration number is 04134829. Beyond Retro Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Beyond Retro Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . PETERS, Kate is a Secretary of the company. BETHELL, Helene is a Director of the company. Secretary BETHELL, Steven has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BETHELL, Steven has been resigned. Director WHITE, Russell has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PETERS, Kate
Appointed Date: 20 February 2002
Director
BETHELL, Helene
Appointed Date: 18 February 2002
76 years old

Resigned Directors

Secretary
BETHELL, Steven
Resigned: 07 January 2014
Appointed Date: 03 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
BETHELL, Steven
Resigned: 18 February 2002
Appointed Date: 03 January 2001
69 years old
Director
WHITE, Russell
Resigned: 18 February 2002
Appointed Date: 03 January 2001
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

850742 Ontario Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEYOND RETRO LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
13 Nov 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
11 Jan 2001
Registered office changed on 11/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Jan 2001
Incorporation

BEYOND RETRO LIMITED Charges

21 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account.
9 August 2006
Cash deposit deed
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.
Description: The deposit account, £20,000.00, any interest accruing on…

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