1421 & Beyond Limited

Company Registration Number: 06919425

Company registered in England and Wales

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1421 & Beyond Limited is a Private Company Limited by Shares first registered on 29 May 2009. Its current registered address is in London.

Registered Address

UNIT 302
40 BOWLING GREEN LANE
LONDON
EC1R 0NE

There are 176 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

06919425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £108£274£3,084£453£640
of which Cash £108£274£3,084£453£640
Total Assets £108£274£3,084£453£640
Current Liabilities £45,687£39,337£28,160£0£0
Net Current Assets £-45,579£-39,063£-25,076£453£640
Total Net Worth £-45,579£-39,063£-25,076£-7,535£640

Previous Names

No previous names

Company Officers

  • HUDSON, Ian Alexander

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1979

    Woodleys Farm
    House
    Knotting Road
    Melchbourne
    Bedfordshire
    MK44 1AG
    United Kingdom

  • LEE, Chi Kong

    Director

    Appointed on 29 May 2009

    Resigned on 25 April 2016

    Nationality: Chinese

    Occupation: Entrepreneur

    Month of birth: March 1948

    11a
    Cornell Court
    56 King's Road
    Hong Kong
    North Point
    China

  • MENZIES, Rowan Gavin Paton

    Director

    Appointed on 29 May 2009

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Author

    Month of birth: August 1937

    32 Alwyne Road
    London
    N1 2HW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDIyMzkzMGFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzkzMDE0NmFkaXF6a2N4.

  3. 20 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63EX4HJ. Transaction: MzE3MzEwMzM2NGFkaXF6a2N4.

  4. 29 March 2017 Termination of appointment of Rowan Gavin Paton Menzies as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X637E2FK. Transaction: MzE3MjI4OTM5MGFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X599J5LV. Transaction: MzE1MDkyODQ3N2FkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Chi Kong Lee as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55MJ9Y2. Transaction: MzE0NzEzOTczMWFkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53060EH. Transaction: MzE0NDM4MjYyM2FkaXF6a2N4.

  8. 21 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0HUMR. Transaction: MzEyNTU0NjQ2NGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G0OO. Transaction: MzExODI2NTM3NWFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8C0UP. Transaction: MzEwMjA0NTQ0NGFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1957. Transaction: MzA5NTM3MTAwNmFkaXF6a2N4.

  12. 13 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CJZY69. Transaction: MzA4MTQ3ODI1NGFkaXF6a2N4.

  13. 13 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242OALV. Transaction: MzA3NDQzNDQwN2FkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYF4BV. Transaction: MzA1OTkxMTE4MGFkaXF6a2N4.

  15. 27 June 2012 Director's details changed for Ian Alexander Hudson on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X1BYF4BN. Transaction: MzA1OTkwMDUxOGFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14D2R0Z. Transaction: MzA1Mzg4NTA2NGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZDMLV7I. Transaction: MzAzOTI0NzYxN2FkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: EQT44005. Transaction: MzAzODQzMTk1MWFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XI6Z6KV5. Transaction: MzAxNzYzNDkzNGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Ian Alexander Hudson on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XI6Z4KV3. Transaction: MzAxNzYzNDY0MmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Chi Kong Lee on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XI6Z5KV4. Transaction: MzAxNzYzNDY0M2FkaXF6a2N4.

  22. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH1E1A9D. Transaction: MjAzNDAwNDc0NWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:24:20 +0100