BYESSE GROUP LTD.
Overview
| Company Name | BYESSE GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05702360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYESSE GROUP LTD.?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BYESSE GROUP LTD. located?
| Registered Office Address | 27 Thurloe Square South Kensington SW7 2SD Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYESSE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| IMSHO LTD | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for BYESSE GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BYESSE GROUP LTD.?
| Annual Return |
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What are the latest filings for BYESSE GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Feb 08, 2014 | 14 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 08, 2013 | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Shon Randhawa as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Martin Smulian as a secretary | 1 pages | TM02 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
Who are the officers of BYESSE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDHAWA, Shon | Secretary | Thurloe Square SW7 2SD London 27 | British | 146640540001 | ||||||
| RANDHAWA, Shon | Director | 27 Thurloe Square SW7 2SD London | United Kingdom | Indian | 110586380001 | |||||
| SMULIAN, Martin | Secretary | 17 Sulivan Road SW6 3DT Fulham London | British | 95601270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMED, Imran | Director | 59 Ledbury Road Flat 2 W11 2AA London | England | British | 117903880001 |
Does BYESSE GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Jun 23, 2006 Delivered On Jun 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re imsho LTD and numbered 00012704 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0