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BYRON RENEWABLES LIMITED

BYRON RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBYRON RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08856073
    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 BYRON RENEWABLES LIMITED?

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

    Where is BYRON RENEWABLES LIMITED located?

    Registered Office Address
    c/o BUZZACOTT LLP
    130 Wood Street
    EC2V 6DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYRON RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BYRON RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Director's details changed for Michael Attali on Dec 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Ilan Reich on Dec 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Notification of Arie Geler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 22, 2018

    		2 pagesPSC09

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on Apr 22, 2015

    		AD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BYRON RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTALI, Michael
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		IsraelIsraeli184448660001
    REICH, Ilan
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		IsraelIsraeli202777370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYRON RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arie Geler
    c/o BUZZACOTT LLP
    Wood Street
    EC2V 6DL London
    130
    		Apr 06, 2016
    c/o BUZZACOTT LLP
    Wood Street
    EC2V 6DL London
    130
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BYRON RENEWABLES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2017Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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