BYRNE HEALY BOOKMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

03699540

Incorporation date

21/01/1999

Size

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

03/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2016

Total exemption full accounts made up to 2016-07-31

View PDF (11 pages)

05/10/2016

Previous accounting period extended from 2016-01-31 to 2016-07-31

View PDF (1 pages)

31/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (12 pages)

12/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

18/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (11 pages)

02/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

01/05/2012

Total exemption full accounts made up to 2011-01-31

View PDF (14 pages)

31/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

29/10/2009

Director's details changed for Rita Seymour on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Rita Seymour on 2009-10-01

View PDF (2 pages)

20/09/2009

Director's change of particulars / bernard healy / 08/09/2009

View PDF (2 pages)

23/04/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment terminated director and secretary jason byrne

View PDF (1 pages)

08/02/2009

Director and secretary appointed rita seymour

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

13/03/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

04/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

06/03/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

Return made up to 22/01/06; full list of members

View PDF (5 pages)

22/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

30/01/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

10/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

24/02/2004

Return made up to 22/01/04; full list of members

View PDF (5 pages)

23/02/2004

Location of register of members

View PDF (1 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

28/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

12/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

30/09/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

07/05/2002

Return made up to 22/01/02; full list of members; amend

View PDF (6 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

14/04/2002

Registered office changed on 15/04/02 from: c/o rickerby watterson ellenborough house wellington street cheltenham gloucestershire GL50 1YD

View PDF (1 pages)

05/03/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

12/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

04/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Full accounts made up to 2000-01-31

View PDF (10 pages)

28/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

20/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Ad 23/06/00--------- £ si 98@1=98 £ ic 2/100

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15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (2 pages)

21/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/01/1999

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

Last made up date

30/07/2016

Last change occurred

30/07/2016

Accounts

Last made up date

30/07/2016

Next account date

30/07/2017

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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	21/01/1999 - 31/01/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/01/1999 - 31/01/1999	99600
Seymour, Rita	Secretary	09/03/2008 - Present	-
Byrne, Jason Mark	Secretary	31/01/1999 - 09/03/2008	-
Healy, Bernard Joseph	Director	31/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BYRNE HEALY BOOKMAKERS LIMITED

BYRNE HEALY BOOKMAKERS LIMITED is an(a) Dissolved company incorporated on 21/01/1999 with the registered office located at 26 Grosvenor Street, Mayfair, London W1K 4QW. There are currently 3 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 BYRNE HEALY BOOKMAKERS LIMITED?

BYRNE HEALY BOOKMAKERS LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 03/07/2017.

Where is BYRNE HEALY BOOKMAKERS LIMITED located?

BYRNE HEALY BOOKMAKERS LIMITED is registered at 26 Grosvenor Street, Mayfair, London W1K 4QW.

What does BYRNE HEALY BOOKMAKERS LIMITED do?

BYRNE HEALY BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BYRNE HEALY BOOKMAKERS LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via compulsory strike-off.