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BYNGS PROPERTIES LIMITED

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BYNGS PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03315940

Incorporation date

09/02/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PECopy
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See on map
Latest events (Record since 09/02/1997)
dot icon29/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2012
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon08/01/2012
Declaration of solvency
View PDF (3 pages)
dot icon27/12/2011
Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG on 2011-12-28
View PDF (2 pages)
dot icon21/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/12/2011
Resolutions
View PDF (1 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/06/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (8 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2010
Director's details changed for George Albert Byng on 2010-02-10
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/02/2009
Return made up to 10/02/09; full list of members
View PDF (5 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/08/2008
Registered office changed on 22/08/2008 from jackson green carter 6 cumberland gate cumberland road portsmouth hampshire PO5 1AG england
View PDF (1 pages)
dot icon21/08/2008
Registered office changed on 22/08/2008 from 173 london road north end portsmouth hampshire PO2 9AE
View PDF (1 pages)
dot icon18/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/04/2008
Return made up to 10/02/08; full list of members
View PDF (5 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/02/2007
Return made up to 10/02/07; full list of members
View PDF (3 pages)
dot icon02/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/04/2006
Return made up to 10/02/06; full list of members
View PDF (3 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/03/2005
Return made up to 10/02/05; full list of members
View PDF (4 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon15/02/2004
Return made up to 10/02/04; full list of members
View PDF (9 pages)
dot icon12/10/2003
Director resigned
View PDF (1 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/07/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
New director appointed
View PDF (2 pages)
dot icon18/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2003
Return made up to 10/02/03; full list of members
View PDF (8 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/02/2002
Return made up to 10/02/02; full list of members
View PDF (7 pages)
dot icon05/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon14/02/2001
Return made up to 10/02/01; full list of members
View PDF (7 pages)
dot icon24/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon08/02/2000
Return made up to 10/02/00; full list of members
View PDF (7 pages)
dot icon29/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon10/02/1999
Return made up to 10/02/99; no change of members
View PDF (4 pages)
dot icon10/02/1999
Secretary's particulars changed
View PDF (0 pages)
dot icon23/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon23/08/1998
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (1 pages)
dot icon08/02/1998
Return made up to 10/02/98; full list of members
View PDF (6 pages)
dot icon19/02/1997
Ad 13/02/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon13/02/1997
Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon13/02/1997
Secretary resigned
View PDF (1 pages)
dot icon13/02/1997
Director resigned
View PDF (1 pages)
dot icon13/02/1997
New director appointed
View PDF (2 pages)
dot icon13/02/1997
New secretary appointed
View PDF (2 pages)
dot icon13/02/1997
New director appointed
View PDF (2 pages)
dot icon09/02/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Joanne
Director
03/07/2003 - Present
4
Todd, Georgina
Director
03/07/2003 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/02/1997 - 09/02/1997
16011
London Law Services Limited
Nominee Director
09/02/1997 - 09/02/1997
15403
Byng, George Albert
Director
09/02/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BYNGS PROPERTIES LIMITED

BYNGS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE. There are currently 5 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 BYNGS PROPERTIES LIMITED?

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BYNGS PROPERTIES LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 29/01/2013.

Where is BYNGS PROPERTIES LIMITED located?

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BYNGS PROPERTIES LIMITED is registered at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE.

What does BYNGS PROPERTIES LIMITED do?

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BYNGS PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BYNGS PROPERTIES LIMITED?

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The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.