| Company Name | Beyond Imagination Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562301 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Jane Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Sales Distributor |
| Country of Residence | England |
| Correspondence Address | 51 Pelican Road Pamber Heath Tadley Hampshire RG26 3EL |
| Director Name | Mr Noel Sorbye |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Hypnotherapist |
| Country of Residence | England |
| Correspondence Address | 51 Pelican Road Pamber Heath Tadley Hampshire RG26 3EL |
| Secretary Name | Ms Jane Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Sales Distributor |
| Correspondence Address | 51 Pelican Road Pamber Heath Tadley Hampshire RG26 3EL |
| Director Name | Ralph Keeton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Hypnotherapist |
| Country of Residence | England |
| Correspondence Address | Sorra-D'Or Whitton Road Alkborough Scunthorpe South Humberside DN15 9JG |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (5 pages) |
| 1 October 2010 | Application to strike the company off the register (5 pages) |
| 16 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Director's details changed for Ms Jane Russell on 1 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Ms Jane Russell on 1 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Ms Jane Russell on 1 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Noel Sorbye on 1 March 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Ms Jane Russell on 1 March 2010 (1 page) |
| 14 June 2010 | Director's details changed for Mr Noel Sorbye on 1 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Noel Sorbye on 1 March 2010 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 1 July 2009 | Director and secretary's change of particulars / jane preen / 01/06/2009 (2 pages) |
| 1 July 2009 | Director and Secretary's Change of Particulars / jane preen / 01/06/2009 / Title was: , now: ms; Surname was: preen, now: russell; HouseName/Number was: 79, now: 15; Street was: snows green road, now: gateways; Area was: shotley bridge, now: wolsingham; Post Town was: consett, now: bishop auckland; Post Code was: DH8 0ER, now: DL13 3HW; Country was (2 pages) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
| 30 June 2009 | Appointment terminated director ralph keeton (1 page) |
| 30 June 2009 | Appointment Terminated Director ralph keeton (1 page) |
| 30 June 2009 | Director's change of particulars / noel sorbye / 01/06/2009 (2 pages) |
| 30 June 2009 | Director's Change of Particulars / noel sorbye / 01/06/2009 / Title was: , now: mr; HouseName/Number was: 79, now: 15; Street was: snows green road, now: gateways; Area was: shotley bridge, now: wolsingham; Post Town was: consett, now: bishop auckland; Post Code was: DH8 0ER, now: DL13 3HW; Country was: , now: england (2 pages) |
| 10 April 2008 | Incorporation (18 pages) |
| 10 April 2008 | Incorporation (18 pages) |