BYRON BAY (CIS) LIMITED

Key Data

Status

Dissolved

Company No.

03833006

Incorporation date

26/08/1999

Size

No accounts type available

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/08/1999)

01/06/2022

Final Gazette dissolved following liquidation

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01/03/2022

Return of final meeting in a creditors' voluntary winding up

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03/01/2022

Liquidators' statement of receipts and payments to 2021-12-06

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04/07/2021

Liquidators' statement of receipts and payments to 2021-06-06

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22/12/2020

Liquidators' statement of receipts and payments to 2020-12-06

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18/06/2020

Liquidators' statement of receipts and payments to 2020-06-06

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09/01/2020

Liquidators' statement of receipts and payments to 2019-12-06

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04/07/2019

Liquidators' statement of receipts and payments to 2019-06-06

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17/01/2019

Liquidators' statement of receipts and payments to 2018-12-06

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08/07/2018

Liquidators' statement of receipts and payments to 2018-06-06

View PDF (5 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-12-06

View PDF (5 pages)

29/09/2017

Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 2017-09-30

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04/07/2017

Liquidators' statement of receipts and payments to 2017-06-06

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02/01/2017

Liquidators' statement of receipts and payments to 2016-12-06

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23/06/2016

Liquidators' statement of receipts and payments to 2016-06-06

View PDF (5 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-12-06

View PDF (5 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2015-06-06

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18/12/2014

Liquidators' statement of receipts and payments to 2014-12-06

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08/07/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (5 pages)

13/02/2014

Insolvency filing

View PDF (8 pages)

13/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (5 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (5 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (5 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (5 pages)

20/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

28/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

27/12/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

08/07/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

30/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/04/2006

Miscellaneous

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17/04/2006

Appointment of a voluntary liquidator

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11/04/2006

Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north birmingham B6 4DA

View PDF (1 pages)

07/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2004

Registered office changed on 21/12/04 from: effra house 34 high street ewell surrey KT17 1RW

View PDF (1 pages)

20/12/2004

Statement of affairs

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20/12/2004

Resolutions

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20/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2004

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

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30/09/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

25/11/2002

Secretary's particulars changed

View PDF (1 pages)

01/09/2002

New director appointed

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11/08/2002

Director resigned

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG

View PDF (1 pages)

23/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

27/06/2001

Resolutions

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27/06/2001

£ nc 30/100 01/12/00

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25/04/2001

Accounts for a dormant company made up to 2000-08-31

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19/10/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

03/10/2000

Certificate of change of name

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13/09/2000

New director appointed

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13/09/2000

New director appointed

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17/05/2000

Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB

View PDF (1 pages)

26/08/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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
SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED	Corporate Director	14/01/2002 - 10/03/2003	48
SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED	Corporate Director	27/08/1999 - 14/01/2002	48
SAFE SOLUTIONS DIRECTORS LIMITED	Corporate Director	10/03/2003 - Present	36
SAFE SOLUTIONS SECRETARIES LIMITED	Corporate Secretary	27/08/1999 - Present	51
Vaidya, Amberish Vasant	Director	11/08/2000 - 31/07/2002	7

Persons with Significant Control

No PSC data available.

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Description

About BYRON BAY (CIS) LIMITED

BYRON BAY (CIS) LIMITED is an(a) Dissolved company incorporated on 26/08/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BYRON BAY (CIS) LIMITED?

BYRON BAY (CIS) LIMITED is currently Dissolved. It was registered on 26/08/1999 and dissolved on 01/06/2022.

Where is BYRON BAY (CIS) LIMITED located?

BYRON BAY (CIS) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BYRON BAY (CIS) LIMITED do?

BYRON BAY (CIS) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BYRON BAY (CIS) LIMITED?

The latest filing was on 01/06/2022: Final Gazette dissolved following liquidation.