BYBLOS CERAMICS LIMITED

Key Data

Status

Dissolved

Company No.

04911942

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Return of final meeting in a creditors' voluntary winding up

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16/08/2011

Statement of affairs with form 4.19

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16/08/2011

Appointment of a voluntary liquidator

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16/08/2011

Resolutions

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24/07/2011

Registered office address changed from 1st Floor, 10 Hampden Square Southgate London N14 5JR on 2011-07-25

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14/07/2011

Appointment of Mr Craig Sampson as a director

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14/07/2011

Termination of appointment of Hiral Umradia as a director

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14/07/2011

Termination of appointment of Craig Sampson as a director

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14/07/2011

Appointment of Miss Hiral Umradia as a director

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

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26/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

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26/09/2010

Director's details changed for Mr Craig Sampson on 2010-01-01

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02/06/2010

Current accounting period extended from 2010-09-24 to 2010-09-30

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21/12/2009

Total exemption small company accounts made up to 2009-09-24

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15/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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16/06/2009

Appointment Terminated Secretary linna li

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18/05/2009

Particulars of a mortgage or charge / charge no: 1

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15/12/2008

Total exemption small company accounts made up to 2008-09-24

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10/12/2008

Return made up to 25/09/08; full list of members

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09/11/2008

Memorandum and Articles of Association

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22/10/2008

Certificate of change of name

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24/09/2008

Registered office changed on 25/09/2008 from 123 cannon street london EC4N 5AX england

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29/05/2008

Registered office changed on 30/05/2008 from 1ST floor 10 hampden square southgate london N14 5JR

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27/05/2008

Total exemption small company accounts made up to 2007-09-24

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18/05/2008

Registered office changed on 19/05/2008 from unit B1U north way bounds green industrial estate bounds green road london N11 2UL

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12/05/2008

Amended accounts made up to 2006-09-24

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11/12/2007

Return made up to 25/09/07; full list of members

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13/09/2007

Total exemption small company accounts made up to 2006-09-24

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07/03/2007

New secretary appointed

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07/03/2007

Location of register of members

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07/03/2007

Registered office changed on 08/03/07 from: warwick villa, 29 leicester road new barnet hertfordshire EN5 5EW

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06/03/2007

Secretary resigned

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29/11/2006

Return made up to 25/09/06; full list of members

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29/11/2006

Registered office changed on 30/11/06 from: warwick villa, 29 leicester road new barnet herts EN5 5EW

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29/11/2006

Location of debenture register

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29/11/2006

Location of register of members

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14/11/2006

Registered office changed on 15/11/06 from: 5 st johns villas friern barnet road, london N11 3BU

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-09-24

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03/01/2006

Return made up to 25/09/05; full list of members

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03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Location of debenture register

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03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: 19A myddleton road london N22 8LY

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26/06/2005

Total exemption small company accounts made up to 2004-09-24

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07/12/2004

Accounting reference date shortened from 30/09/04 to 24/09/04

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28/10/2004

Director resigned

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03/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary's particulars changed

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18/08/2004

New director appointed

View PDF (2 pages)

07/10/2003

Ad 29/09/03--------- £ si 2@1=2 £ ic 2/4

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07/10/2003

Registered office changed on 08/10/03 from: bibolos restaurant 19A myddleton road london N22 8LY

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Registered office changed on 03/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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24/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	24/09/2003 - 28/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/09/2003 - 28/09/2003	15849
Fromet, Paul	Director	28/09/2003 - 30/09/2004	2
Sampson, Craig	Secretary	28/09/2003 - 06/03/2007	-
Li, Linna	Secretary	06/03/2007 - 02/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BYBLOS CERAMICS LIMITED

BYBLOS CERAMICS LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYBLOS CERAMICS LIMITED?

BYBLOS CERAMICS LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 03/12/2012.

Where is BYBLOS CERAMICS LIMITED located?

BYBLOS CERAMICS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BYBLOS CERAMICS LIMITED do?

BYBLOS CERAMICS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for BYBLOS CERAMICS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.