BEYOND CREATIVE LIMITED
LONDON FLI (UK) LIMITED

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Company number 04645229
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address SUITE 140 - 1ST FLOOR, 50 EASTCASTLE STREET, LONDON, W1W 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BEYOND CREATIVE LIMITED are www.beyondcreative.co.uk, and www.beyond-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Beyond Creative Limited is a Private Limited Company. The company registration number is 04645229. Beyond Creative Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Beyond Creative Limited is Suite 140 1st Floor 50 Eastcastle Street London W1w 8ea. . CHIN PO KOI, Chung Yung Chow is a Secretary of the company. CHIN PO KOI, Chung Yung Chow is a Director of the company. LAL FAT FUR, Louis is a Director of the company. WOO SHING HAI, Francois Foo Sui Siv is a Director of the company. WOO SHING HAI, Marie Claire Ta Yun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHIN PO KOI, Chung Yung Chow
Appointed Date: 23 January 2003
Director
CHIN PO KOI, Chung Yung Chow
Appointed Date: 02 January 2007
75 years old
Director
LAL FAT FUR, Louis
Appointed Date: 23 January 2003
75 years old
Director
WOO SHING HAI, Francois Foo Sui Siv
Appointed Date: 23 January 2003
75 years old
Director
WOO SHING HAI, Marie Claire Ta Yun
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Chung Yung Chow Chin Po Koi
Notified on: 29 June 2016
75 years old
Nature of control: Has significant influence or control

BEYOND CREATIVE LIMITED Events

16 Mar 2017
Full accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 Apr 2016
Full accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
05 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3
...
... and 43 more events
23 Apr 2004
New director appointed
23 Apr 2004
New director appointed
22 Mar 2004
New secretary appointed
22 Mar 2004
Secretary resigned
23 Jan 2003
Incorporation

BEYOND CREATIVE LIMITED Charges

10 January 2013
Rent deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Shelana Investments Limited
Description: £40,400.
9 January 2013
Rent security deposit deed
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Interest in the deposited sum meaning the sum of £11,781…
10 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being the sum of £10,037 see image for…
7 September 2010
Rent deposit deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge and with full title guarantee…
22 December 2006
Rent deposit deed
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Shelana Investments Limited
Description: Deposit sum £40,400.

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