BYOND LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04547005
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BYOND LIMITED are www.byond.co.uk, and www.byond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Byond Limited is a Private Limited Company. The company registration number is 04547005. Byond Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Byond Limited is 82 St John Street London Ec1m 4jn. . BONGIORNO, Giuseppe is a Secretary of the company. BONGIORNO, Pierluigi is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONGIORNO, Giuseppe
Appointed Date: 01 October 2002

Director
BONGIORNO, Pierluigi
Appointed Date: 01 October 2002
55 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 27 September 2002

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Giuseppe Bongiorno
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dario Bongiorno
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pierluigi Bongiorno
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYOND LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
17 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 27 more events
14 Oct 2002
New director appointed
14 Oct 2002
Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
27 Sep 2002
Incorporation