Company number 08381082
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 10 CRAVEN HILL GARDENS, LONDON, ENGLAND, W2 3ES
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 46 Flat 3 46 Wimpole Street London W1G 8SD United Kingdom to 10 Craven Hill Gardens London W2 3ES on 13 March 2017; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 5,000
. The most likely internet sites of BEYOND VISION LTD are www.beyondvision.co.uk, and www.beyond-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Vision Ltd is a Private Limited Company.
The company registration number is 08381082. Beyond Vision Ltd has been working since 30 January 2013.
The present status of the company is Active. The registered address of Beyond Vision Ltd is 10 Craven Hill Gardens London England W2 3es. . YAU, Yiu Yin is a Director of the company. Director FUNG, Tsz Ching Derek, Dr has been resigned. Director NGUYEN, Huy Nghia has been resigned. Director YAU, Yiu Yin Yy has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
NGUYEN, Huy Nghia
Resigned: 05 July 2013
Appointed Date: 30 January 2013
34 years old
Director
YAU, Yiu Yin Yy
Resigned: 05 June 2013
Appointed Date: 30 January 2013
34 years old
Persons With Significant Control
Mr Yiu Yin Yau
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BEYOND VISION LTD Events
15 Mar 2017
Confirmation statement made on 30 January 2017 with updates
13 Mar 2017
Registered office address changed from 46 Flat 3 46 Wimpole Street London W1G 8SD United Kingdom to 10 Craven Hill Gardens London W2 3ES on 13 March 2017
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Micro company accounts made up to 31 January 2016
08 Dec 2015
Micro company accounts made up to 31 January 2015
...
... and 8 more events
06 Jul 2013
Termination of appointment of Huy Nguyen as a director
06 Jul 2013
Termination of appointment of Yiu Yau as a director
25 Jun 2013
Appointment of Dr Tsz Ching Derek Fung as a director
24 Jun 2013
Registered office address changed from 35a Low Friar Street Newcastle upon Tyne NE1 5UE England on 24 June 2013
30 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted