GONZALEZ, BYASS & CO., LIMITED

Overview

Company Name	GONZALEZ, BYASS & CO., LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00046967
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1896
Date of Cessation	Nov 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GONZALEZ, BYASS & CO., LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GONZALEZ, BYASS & CO., LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for GONZALEZ, BYASS & CO., LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What is the status of the latest annual return for GONZALEZ, BYASS & CO., LIMITED?

Annual Return

Last Annual Return	Oct 15, 2011

What are the latest filings for GONZALEZ, BYASS & CO., LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2012

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Nov 09, 2012

Miscellaneous

Confirmation of merger from overseas registry

1 pages

MISC

Sep 07, 2012

Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9LT England* on Sep 07, 2012

1 pages

AD01

Sep 07, 2012

Registered office address changed from * 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom* on Sep 07, 2012

1 pages

AD01

Aug 17, 2012

Miscellaneous

Resolution approving cross border merger

1 pages

MISC

Jul 19, 2012

Full accounts made up to Aug 31, 2011

14 pages

Jun 01, 2012

Miscellaneous

CB01

92 pages

MISC

Mar 05, 2012

Statement of company's objects

3 pages

CC04

Mar 05, 2012

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 20, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 6,341,447	SH01

Sep 16, 2011

Registered office address changed from * 29 Ludgate Hill London EC4M 7JE* on Sep 16, 2011

1 pages

AD01

Sep 14, 2011

Full accounts made up to Aug 31, 2010

14 pages

Dec 09, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

8 pages

AR01

Dec 09, 2010

Termination of appointment of Thecla Kamphuijs as a director

1 pages

TM01

Sep 15, 2010

Full accounts made up to Aug 31, 2009

17 pages

Mar 10, 2010

Appointment of a director

2 pages

AP01

Mar 03, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) of the companies act 2006 16/04/2009	RES13

Mar 03, 2010

Appointment of Alternate to A. Diez Thecla Kamphuijs as a director

2 pages

AP01

Dec 03, 2009

Secretary's details changed for Dermot Robert Strangwayes Booth on Oct 12, 2009

1 pages

CH03

Nov 17, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

6 pages

AR01

Nov 17, 2009

Director's details changed for Thecla Kamphuijs on Oct 14, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on Oct 14, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Alvaro Gonzalez Diez on Oct 14, 2009

2 pages

CH01

Nov 16, 2009

Secretary's details changed for Dermot Robert Strangwayes Booth on Oct 14, 2009

1 pages

CH03

Nov 16, 2009

Director's details changed for George Frederik Nicolai on Oct 14, 2009

2 pages

CH01

View All Filings

Who are the officers of GONZALEZ, BYASS & CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRANGWAYES BOOTH, Dermot Robert The Street Kettlestone NR21 0AU Fakenham 108 Norfolk England	Jul 19, 2006		Secretary	The Street Kettlestone NR21 0AU Fakenham 108 Norfolk England		British		88011250001
GONZALEZ DIEZ, Alvaro Place Longmalle 1211 Geneve 3 7 Switzerland Switzerland	Sep 05, 2002		Director	Place Longmalle 1211 Geneve 3 7 Switzerland Switzerland	Switzerland	Spanish	1939-4	85602400002
GONZALEZ GORDON LOPEZ DE CARRIZOSA, Manuel Maria Mauricio 2 Jerez 11407 Cadiz Plaza Tomillo Spain	Sep 05, 2002		Director	2 Jerez 11407 Cadiz Plaza Tomillo Spain	Spain	Spanish	1960-5	85602520002
KAMPHUIJS, Thecla Magdalena Anna Amsterdam 1019 LH Amsterdam Knsm-Iaan 717 Netherlands	Apr 16, 2009		Director	Amsterdam 1019 LH Amsterdam Knsm-Iaan 717 Netherlands	Netherlands	Dutch	1966-6	85602660003
NICOLAI, George Frederik 31 2596BM Den Haag J.Van Nassallstraat Netherlands	May 01, 1999		Director	31 2596BM Den Haag J.Van Nassallstraat Netherlands	Netherlands	Belgian	1953-3	64885260001
JOANES, Andrew 20 Woodhall Drive SE21 7HJ London		Mar 09, 1993	Secretary	20 Woodhall Drive SE21 7HJ London		British		62023710001
WINTERS REGISTRARS LIMITED 29 Ludgate Hill EC4M 7JE London	Feb 03, 1994	Jul 19, 2006	Secretary	29 Ludgate Hill EC4M 7JE London				117015190001
CORNOCK, David John Keizersgracht 604 1017ep FOREIGN Amsterdam The Netherlands		Oct 15, 1993	Director	Keizersgracht 604 1017ep FOREIGN Amsterdam The Netherlands		British	1947-7	13691940001
COUZINS, Martin Lloyd Heathrowstraat 3 1043 Ce Amsterdam The Netherlands	Nov 26, 1992	Nov 08, 1993	Director	Heathrowstraat 3 1043 Ce Amsterdam The Netherlands		British	1953-3	62645200002
CRAY, Ian Heathowstraat 3 Amsterdam 1043 C E Netherlands	Nov 08, 1993	Apr 19, 1996	Director	Heathowstraat 3 Amsterdam 1043 C E Netherlands		British	1957-8	37985380001
KAMPHUIJS, Thecla Magdalena Anna 717 1019 Lh Amsterdam Knsm-Laan Netherlands	Sep 05, 2002	Nov 15, 2010	Director	717 1019 Lh Amsterdam Knsm-Laan Netherlands	Netherlands	Dutch	1966-6	85602660003
NOUSS, Hunada Keizersgracht 446 B FOREIGN Amsterdam 1016 - Gd The Netherlands	Apr 19, 1996	Dec 22, 1997	Director	Keizersgracht 446 B FOREIGN Amsterdam 1016 - Gd The Netherlands		British	1959-1	53035250002
PEDREDO GONZALEZ, Leandro Rebuelta Del La Marquesa Aptdo 213 Carretera De Arcos Km3 11406 Jerez De La Frontera Cadiz Spain	Jul 26, 1993	Oct 15, 1993	Director	La Marquesa Aptdo 213 Carretera De Arcos Km3 11406 Jerez De La Frontera Cadiz Spain		Spanish	1952-8	36745600002
VALENCIA JAEN, Francisco Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain		Sep 05, 2002	Director	Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain		Spanish	1934-7	14650140003
WITLOX-MUNTERS, Francijna Adriane Kivitslaan 33 Oisterwijk 5062 Aa Netherlands	May 01, 1999	Jun 20, 2002	Director	Kivitslaan 33 Oisterwijk 5062 Aa Netherlands		Dutch	1956-12	64885180001
INTRA BEHEER BU Ledseplein 29 FOREIGN Amsterdam The Netherlands		Oct 15, 1993	Director	Ledseplein 29 FOREIGN Amsterdam The Netherlands				17023610001
MEESPIERSON TRUST B.V. Aert Van Nesstraat 45 3012 Ca Rotterdam FOREIGN The Netherlands	Nov 08, 1992	May 01, 1999	Director	Aert Van Nesstraat 45 3012 Ca Rotterdam FOREIGN The Netherlands				63325140002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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