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Company Information for

BEING TRANSFORMED LIMITED

WHETSTONE, LONDON, N20,
Company Registration Number
08337269
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Being Transformed Ltd
BEING TRANSFORMED LIMITED was founded on 2012-12-19 and had its registered office in Whetstone. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BEING TRANSFORMED LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
 
Filing Information
Company Number 08337269
Date formed 2012-12-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BEING TRANSFORMED LIMITED
The following companies were found which have the same name as BEING TRANSFORMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEING TRANSFORMED, INC 3225 N. Hiatus Road Sunrise FL 33345 Inactive Company formed on the 2011-08-10

Company Officers of BEING TRANSFORMED LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD DURKIN
Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN CARTLEDGE
Company Secretary 2012-12-19 2014-11-07
DEBORAH ANN CARTLEDGE
Director 2014-09-12 2014-11-07
DEBORAH ANN CARTLEDGE
Director 2014-09-12 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD DURKIN BETR FOUNDATION LTD Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-11-08

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
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0119/12/15 FULL LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWARD DURKIN / 26/06/2015
2015-03-03AA31/12/14 TOTAL EXEMPTION FULL
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2ND FLOOR, WALSINGHAM HOUSE 1331-1335 HIGH ROAD WHETSTONE LONDON N20 9HR
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0119/12/14 FULL LIST
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 5 BELVEDERE CLOSE SWANWICK ALFRETON DERBYSHIRE DE55 1BY
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARTLEDGE
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CARTLEDGE
2014-09-29AP01DIRECTOR APPOINTED MRS DEBORAH ANN CARTLEDGE
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARTLEDGE
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-13AP01DIRECTOR APPOINTED DEBORAH ANN CARTLEDGE
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0119/12/13 FULL LIST
2013-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 43 PALMERSTONE ROAD READING BERKSHIRE RG6 1HL UNITED KINGDOM
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BEING TRANSFORMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEING TRANSFORMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEING TRANSFORMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEING TRANSFORMED LIMITED

Intangible Assets
Patents
We have not found any records of BEING TRANSFORMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEING TRANSFORMED LIMITED
Trademarks
We have not found any records of BEING TRANSFORMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEING TRANSFORMED 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 (86900 - Other human health activities) as BEING TRANSFORMED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEING TRANSFORMED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEING TRANSFORMED 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 BEING TRANSFORMED 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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