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Home > England & Wales Companies > BEYOND THE INVISIBLE LIMITED
Company Information for

BEYOND THE INVISIBLE LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
04645110
Private Limited Company
Dissolved

Dissolved 2015-02-05

Company Overview

About Beyond The Invisible Ltd
BEYOND THE INVISIBLE LIMITED was founded on 2003-01-22 and had its registered office in Sutton. The company was dissolved on the 2015-02-05 and is no longer trading or active.

Key Data
Company Name
BEYOND THE INVISIBLE LIMITED
 
Legal Registered Office
SUTTON
SURREY
 
Previous Names
THE I.T. SUPPORTERS LIMITED10/11/2004
Filing Information
Company Number 04645110
Date formed 2003-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2015-02-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 19:39:23
Primary Source:Companies House
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Company Officers of BEYOND THE INVISIBLE LIMITED

Current Directors
Officer Role Date Appointed
JANE MARY SCOTLAND
Company Secretary 2003-01-22
JANE MARY SCOTLAND
Director 2003-01-22
SIMON SCOTLAND
Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-01-22 2003-01-22
THEYDON NOMINEES LIMITED
Nominated Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON SCOTLAND LEON THE PIG FARMER LIMITED Director 1992-02-13 CURRENT 1992-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
2012-03-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 147 REVELSTOKE ROAD SOUTHFIELDS LONDON SW18 5NN
2011-04-064.20STATEMENT OF AFFAIRS/4.19
2011-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-25LATEST SOC25/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-25AR0122/01/11 FULL LIST
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0122/01/10 FULL LIST
2009-03-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-10CERTNMCOMPANY NAME CHANGED THE I.T. SUPPORTERS LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-01-30288bSECRETARY RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to BEYOND THE INVISIBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-21
Notices to Creditors2011-04-04
Fines / Sanctions
No fines or sanctions have been issued against BEYOND THE INVISIBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND THE INVISIBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of BEYOND THE INVISIBLE LIMITED registering or being granted any patents
Domain Names

BEYOND THE INVISIBLE LIMITED owns 1 domain names.

beyondtheinvisible.co.uk  

Trademarks
We have not found any records of BEYOND THE INVISIBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND THE INVISIBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as BEYOND THE INVISIBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEYOND THE INVISIBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEYOND THE INVISIBLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-01-0185429000Parts of electronic integrated circuits, n.e.s.
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-09-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-09-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2010-08-0190063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2010-06-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-06-0185184089
2010-06-0185429000Parts of electronic integrated circuits, n.e.s.
2010-04-0185182100Single loudspeakers, mounted in their enclosures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEYOND THE INVISIBLE LIMITEDEvent Date2014-08-15
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 27 October 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 28 March 2011 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland Martin C Armstrong , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBEYOND THE INVISIBLE LIMITEDEvent Date2011-03-28
In accordance with Rule 4.106, I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 28 March 2011 , I was appointed Liquidator of Beyond The Invisible Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 28 April 2011 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , of Allen House, 1 Westmead Road, Sutton, Surrey , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk Martin C Armstrong (IP No 6212 ), Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND THE INVISIBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEYOND THE INVISIBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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