BYFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03646534

Incorporation date

07/10/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (3 pages)

13/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

03/02/2011

Termination of appointment of Jan-Eric Berglund as a director

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Alan Albert King on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Jan-Eric Berglund on 2009-10-01

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/02/2009

Return made up to 08/10/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Return made up to 08/10/07; full list of members

View PDF (8 pages)

29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

19/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

19/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

20/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

17/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

22/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

21/01/2002

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

16/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

15/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: 2 imperial drive harrow middlesex HA2 7LF

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

31/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts made up to 1999-10-31

View PDF (3 pages)

05/06/2000

Registered office changed on 06/06/00 from: grenville court britwell road, burnham slough berkshire SL1 8DF

View PDF (1 pages)

08/12/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/05/1999

Registered office changed on 17/05/99 from: grenville court brightwell grange britwell road burnham slough SL1 8DF

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Registered office changed on 19/11/98 from: suite 20930 72 new bond street london W1Y 9DD

View PDF (1 pages)

07/10/1998

Incorporation

View PDF (16 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	07/10/1998 - 15/11/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/10/1998 - 15/11/1998	5474
Sperrin, Anthony John	Director	23/05/2001 - 03/06/2001	99
Pankhania, Rajan	Secretary	15/11/1998 - 14/11/1999	-
Pankhania, Rajan	Director	15/11/1998 - 14/11/1999	8

Persons with Significant Control

No PSC data available.

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Description

About BYFIELD PROPERTIES LIMITED

BYFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at 12 Blacks Road, London, W6 9EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYFIELD PROPERTIES LIMITED?

BYFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 07/10/1998 and dissolved on 18/07/2011.

Where is BYFIELD PROPERTIES LIMITED located?

BYFIELD PROPERTIES LIMITED is registered at 12 Blacks Road, London, W6 9EU.

What does BYFIELD PROPERTIES LIMITED do?

BYFIELD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BYFIELD PROPERTIES LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.