BYB OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBYB OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07323715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYB OPERATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BYB OPERATIONS LTD located?

    Registered Office Address
    788-790 Finchley Road
    NW11 7TJ London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYB OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for BYB OPERATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BYB OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Centrum Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of David Pearlman as a director

    2 pagesAP01

    Termination of appointment of David Brown as a director

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BYB OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Secretary
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    PEARLMAN, David
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    Director
    Asmuns Hill
    NW11 6ET London
    36
    London
    United Kingdom
    United KingdomBritish23927810001
    BROWN, David Stewart
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    London
    England
    EnglandBritish97758630001

    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