BYWARD LIMITED

Key Data

Status

Dissolved

Company No.

04640127

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/2003)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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01/06/2010

Total exemption small company accounts made up to 2009-01-31

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27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

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27/01/2010

Director's details changed for Perrine Diligent on 2010-01-17

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20/04/2009

Return made up to 17/01/09; full list of members

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20/04/2009

Director's Change of Particulars / perrine diligent / 01/12/2007 / HouseName/Number was: , now: 29; Street was: 3 rue calmette, now: rue neuve

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26/02/2009

Return made up to 17/01/08; full list of members

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26/02/2009

Director's Change of Particulars / perrine diligent / 01/12/2007 / HouseName/Number was: , now: 29; Street was: 41 ch des pres, now: rue neuve; Area was: f-59830, now: f-59152; Post Town was: cysoing, now: gruson

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26/02/2009

Appointment Terminated Secretary sylvain laborde

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03/02/2009

Total exemption small company accounts made up to 2008-01-31

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01/12/2007

Total exemption small company accounts made up to 2007-01-31

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10/03/2007

Ad 27/02/07--------- £ si 19900@1=19900 £ ic 100/20000

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10/03/2007

Resolutions

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10/03/2007

Resolutions

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10/03/2007

£ nc 1000/100000 27/02/07

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06/02/2007

Return made up to 17/01/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

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22/01/2006

Return made up to 17/01/06; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-01-31

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20/01/2005

Return made up to 17/01/05; full list of members

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22/07/2004

Total exemption small company accounts made up to 2004-01-31

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27/04/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

27/04/2004

Director's particulars changed

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27/04/2004

Secretary resigned

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27/04/2004

New secretary appointed

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27/04/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

Ad 17/01/03--------- £ si 100@1=100 £ ic 1/101

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26/01/2003

New director appointed

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26/01/2003

New secretary appointed

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26/01/2003

Director resigned

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26/01/2003

Secretary resigned

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16/01/2003

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/01/2003 - 16/01/2003	67500
Diligent, Perrine	Director	16/01/2003 - Present	-
Michel, Ruffieux	Secretary	16/01/2003 - 08/03/2004	-
Laborde, Sylvain	Secretary	08/03/2004 - 30/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BYWARD LIMITED

BYWARD LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 788-790 Finchley Road, London, NW11 7TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYWARD LIMITED?

BYWARD LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 16/05/2011.

Where is BYWARD LIMITED located?

BYWARD LIMITED is registered at 788-790 Finchley Road, London, NW11 7TJ.

What does BYWARD LIMITED do?

BYWARD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BYWARD LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.