BYFEX COMPANY LTD

Key Data

Status

Dissolved

Company No.

NI037590

Incorporation date

20/12/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

28/12/2023

Final Gazette dissolved following liquidation

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28/09/2023

Return of final meeting in a members' voluntary winding up

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26/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Statement of receipts and payments to 2023-08-24

View PDF (5 pages)

04/11/2022

Declaration of solvency

View PDF (8 pages)

19/10/2022

Registered office address changed from 261 Dublin Road Newry Co. Down BT35 8RL to 2 Market Place Carrickfergus Co Antrim BT38 7AW on 2022-10-19

View PDF (2 pages)

18/10/2022

Appointment of a liquidator

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

01/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

31/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

31/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

31/03/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/03/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

04/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Purchase of own shares.

View PDF (3 pages)

24/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

04/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/07/2012

Statement of capital on 2012-07-19

View PDF (4 pages)

19/07/2012

Statement by directors

View PDF (1 pages)

19/07/2012

Resolutions

View PDF (1 pages)

19/07/2012

Solvency statement dated 24/06/12

View PDF (1 pages)

19/07/2012

Cancellation of shares. Statement of capital on 2012-07-19

View PDF (4 pages)

19/07/2012

Purchase of own shares.

View PDF (4 pages)

28/05/2012

Termination of appointment of Colin Byrne as a director

View PDF (1 pages)

28/05/2012

Appointment of Mr Michael Phillips as a director

View PDF (2 pages)

17/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

15/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (14 pages)

01/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

16/11/2010

Termination of appointment of Colin Byrne as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (22 pages)

12/11/2010

Statement of company's objects

View PDF (2 pages)

03/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

23/04/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Michael Phillips on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Colin Byrne on 2010-04-07

View PDF (1 pages)

07/04/2010

Director's details changed for Colin Byrne on 2010-04-07

View PDF (2 pages)

15/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

06/01/2010

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

18/12/2008

20/12/08 annual return shuttle

View PDF (6 pages)

10/07/2008

31/03/07 annual accts

View PDF (5 pages)

12/05/2008

20/12/07 annual return shuttle

View PDF (6 pages)

25/01/2007

20/12/06 annual return shuttle

View PDF (6 pages)

01/12/2006

31/03/06 annual accts

View PDF (6 pages)

29/10/2006

Change of dirs/sec

View PDF (2 pages)

28/01/2006

20/12/05 annual return shuttle

View PDF (6 pages)

01/10/2005

31/03/05 annual accts

View PDF (6 pages)

01/02/2005

20/12/04 annual return shuttle

View PDF (5 pages)

05/08/2004

31/03/04 annual accts

View PDF (6 pages)

07/01/2004

20/12/03 annual return shuttle

View PDF (6 pages)

07/07/2003

31/03/03 annual accts

View PDF (6 pages)

22/01/2003

31/03/02 annual accts

View PDF (6 pages)

08/01/2003

20/12/02 annual return shuttle

View PDF (4 pages)

11/01/2002

31/03/01 annual accts

View PDF (5 pages)

20/12/2001

20/12/01 annual return shuttle

View PDF (4 pages)

12/10/2001

Change of ARD

View PDF (2 pages)

20/01/2001

20/12/00 annual return shuttle

View PDF (6 pages)

10/03/2000

Return of allot of shares

View PDF (2 pages)

08/03/2000

Updated mem and arts

View PDF (16 pages)

08/03/2000

Return of allot of shares

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Change of dirs/sec

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (2 pages)

08/03/2000

Not of incr in nom cap

View PDF (1 pages)

08/03/2000

Change of dirs/sec

View PDF (2 pages)

08/03/2000

Change of dirs/sec

View PDF (2 pages)

08/03/2000

Change in sit reg add

View PDF (1 pages)

28/02/2000

Resolution to change name

View PDF (1 pages)

20/12/1999

Memorandum

View PDF (7 pages)

20/12/1999

Articles

View PDF (6 pages)

20/12/1999

Decln complnce reg new co

View PDF (1 pages)

20/12/1999

Pars re dirs/sit reg off

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£204,386.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
481.98K
-
0.00
204.39K
-

2021
-
481.98K
-
0.00
204.39K
-

Employees

2021

Employees

Net Assets(GBP)

481.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Michael	Director	28/05/2012 - Present	-
Phillips, Michael	Director	30/09/2006 - 29/10/2010	-
Kane, Dorothy May	Director	20/12/1999 - 25/02/2000	1573
Mcneill, Eleanor Shirley	Director	20/12/1999 - 25/02/2000	291
Byrne, Colin	Director	25/02/2000 - 28/05/2012	-

Persons with Significant Control

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Description

About BYFEX COMPANY LTD

BYFEX COMPANY LTD is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at 2 Market Place, Carrickfergus, Co Antrim BT38 7AW. 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 BYFEX COMPANY LTD?

BYFEX COMPANY LTD is currently Dissolved. It was registered on 20/12/1999 and dissolved on 28/12/2023.

Where is BYFEX COMPANY LTD located?

BYFEX COMPANY LTD is registered at 2 Market Place, Carrickfergus, Co Antrim BT38 7AW.

What does BYFEX COMPANY LTD do?

BYFEX COMPANY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BYFEX COMPANY LTD?

The latest filing was on 28/12/2023: Final Gazette dissolved following liquidation.