BYSERMAW PROPERTIES LTD.

Key Data

Status

Dissolved

Company No.

03772342

Incorporation date

12/05/1999

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Michael John Grundy on 2010-05-12

View PDF (2 pages)

05/10/2010

Secretary's details changed for Hilary Anne Grundy on 2010-05-12

View PDF (1 pages)

16/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/08/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2008

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

16/07/2008

Return made up to 13/05/08; no change of members

View PDF (6 pages)

20/06/2007

Return made up to 13/05/07; no change of members

View PDF (6 pages)

30/01/2007

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2004-05-30

View PDF (7 pages)

02/07/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

28/03/2006

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

20/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

22/05/2005

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

27/06/2004

Return made up to 13/05/04; full list of members

View PDF (2 pages)

27/06/2004

Registered office changed on 28/06/04

View PDF (0 pages)

27/06/2004

Location of debenture register address changed

View PDF (0 pages)

27/06/2004

Location of register of members address changed

View PDF (0 pages)

23/06/2004

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

13/06/2004

Registered office changed on 14/06/04 from: suite 24487 72 new bond street london W1Y 9DD

View PDF (1 pages)

03/08/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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
FIRST SECRETARIES LIMITED	Nominee Secretary	12/05/1999 - 12/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/05/1999 - 12/05/1999	5474
Mr Michael John Grundy	Director	14/01/2000 - Present	12
Grundy, Michael John	Secretary	12/05/1999 - 11/06/2000	-
Grundy, Hilary Anne	Secretary	11/06/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BYSERMAW PROPERTIES LTD.

BYSERMAW PROPERTIES LTD. is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Culvert House, Culvert Road, London SW11 5DH. 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 BYSERMAW PROPERTIES LTD.?

BYSERMAW PROPERTIES LTD. is currently Dissolved. It was registered on 12/05/1999 and dissolved on 16/07/2012.

Where is BYSERMAW PROPERTIES LTD. located?

BYSERMAW PROPERTIES LTD. is registered at Culvert House, Culvert Road, London SW11 5DH.

What does BYSERMAW PROPERTIES LTD. do?

BYSERMAW PROPERTIES LTD. operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BYSERMAW PROPERTIES LTD.?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.