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BYWELL LIMITED

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BYWELL LIMITED

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Key Data

Status

Dissolved

Company No.

04570286

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 22/10/2002)
dot icon04/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon16/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon09/03/2016
Registered office address changed from Unit 66 Harvey Centre Harlow Essex CM20 1XS to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2016-03-10
View PDF (2 pages)
dot icon08/03/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/03/2016
Resolutions
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Director's details changed for Mr Malcolm George Thomas Wright on 2015-10-07
View PDF (2 pages)
dot icon06/10/2015
Secretary's details changed for Malcolm George Thomas Wright on 2015-10-07
View PDF (1 pages)
dot icon06/10/2015
Registered office address changed from Unit 66 Hayvey Centre Harlow Essex CM20 1XS to Unit 66 Harvey Centre Harlow Essex CM20 1XS on 2015-10-07
View PDF (1 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon17/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon29/10/2013
Director's details changed for Mr Malcolm George Thomas Wright on 2013-10-29
View PDF (2 pages)
dot icon29/10/2013
Secretary's details changed for Malcolm George Thomas Wright on 2013-10-30
View PDF (1 pages)
dot icon29/10/2013
Registered office address changed from 75 Burley Hill Church Langley Harlow Essex CM17 9QH on 2013-10-30
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon14/01/2013
Termination of appointment of Gladys Wright as a director
View PDF (1 pages)
dot icon24/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon05/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon06/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon15/01/2010
Appointment of Malcolm George Thomas Wright as a director
View PDF (3 pages)
dot icon11/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2009
Director's details changed for Gladys Wright on 2009-10-02
View PDF (2 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon02/10/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon25/10/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon26/10/2006
Return made up to 23/10/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon10/11/2005
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon02/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon16/11/2003
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon28/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
Registered office changed on 07/11/02 from: 75 burley hill church langley harlow CM17 9QH
View PDF (1 pages)
dot icon06/11/2002
New secretary appointed
View PDF (2 pages)
dot icon05/11/2002
Registered office changed on 06/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon05/11/2002
Secretary resigned
View PDF (1 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon22/10/2002
Incorporation
View PDF (6 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
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
22/10/2002 - 29/10/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
22/10/2002 - 29/10/2002
15849
Wright, Malcolm George Thomas
Secretary
30/10/2002 - Present
-
Wright, Malcolm George Thomas
Director
15/12/2009 - Present
-
Wright, Gladys
Director
30/10/2002 - 14/01/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BYWELL LIMITED

BYWELL LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at C/O FRP ADVISORY LLP, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 BYWELL LIMITED?

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BYWELL LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 04/08/2017.

Where is BYWELL LIMITED located?

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BYWELL LIMITED is registered at C/O FRP ADVISORY LLP, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BYWELL LIMITED do?

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BYWELL LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BYWELL LIMITED?

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The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.