BEYOND GREEN LIMITED
LONDON SHOPFLIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 05077407
Status Liquidation
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address CARTER BACKER WINTER LLP, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 16 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of BEYOND GREEN LIMITED are www.beyondgreen.co.uk, and www.beyond-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Green Limited is a Private Limited Company. The company registration number is 05077407. Beyond Green Limited has been working since 18 March 2004. The present status of the company is Liquidation. The registered address of Beyond Green Limited is Carter Backer Winter Llp 66 Prescot Street London England E1 8nn. . KENDALL, Richard Jack is a Secretary of the company. SMALES, Jonathan Paul is a Director of the company. YARROW, Joanna Clare is a Director of the company. Secretary ANDERSON, Peter William has been resigned. Secretary WATTS, Christopher Mark has been resigned. Secretary YARROW, Joanna Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATTS, Christopher Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENDALL, Richard Jack
Appointed Date: 30 November 2007
Director
SMALES, Jonathan Paul
Appointed Date: 22 March 2004
66 years old
Director
YARROW, Joanna Clare
Appointed Date: 02 April 2004
51 years old

Resigned Directors

Secretary
ANDERSON, Peter William
Resigned: 28 March 2004
Appointed Date: 22 March 2004
Secretary
WATTS, Christopher Mark
Resigned: 30 November 2007
Appointed Date: 05 August 2004
Secretary
YARROW, Joanna Clare
Resigned: 05 August 2004
Appointed Date: 28 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
WATTS, Christopher Mark
Resigned: 30 November 2007
Appointed Date: 25 March 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2004
Appointed Date: 18 March 2004

BEYOND GREEN LIMITED Events

21 Dec 2016
Liquidators' statement of receipts and payments to 16 November 2016
25 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
24 Nov 2015
Statement of affairs with form 4.19
24 Nov 2015
Appointment of a voluntary liquidator
24 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
...
... and 52 more events
26 Mar 2004
Memorandum and Articles of Association
25 Mar 2004
Company name changed shopflight LIMITED\certificate issued on 25/03/04
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

BEYOND GREEN LIMITED Charges

7 December 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Simon Francis Clark, Barnett Waddingham Trustees Limited
Description: The rent deposit monies of £6,750.
19 December 2007
Mortgage debenture
Delivered: 7 January 2008
Status: Satisfied on 16 September 2014
Persons entitled: Joanna Clare Yarrow
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Rent deposit deed
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Simon Francis Clark and Barnett Waddington Trustees Limited
Description: Its interest in the deposit and the deposit balance to the…

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