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BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD

BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD

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

    • Overview

    Company NameBYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10169714
    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 BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 21, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 15, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100,000
    		SH01
    incorporationMay 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HU, You
    Shiniu Village, Dongyang Town, Anyi County
    Nanchang City, Jiangxi Province
    No.5, Yanhe Village Group
    China
    		Director
    Shiniu Village, Dongyang Town, Anyi County
    Nanchang City, Jiangxi Province
    No.5, Yanhe Village Group
    China
    		ChinaChinese207930000001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYLROS WINDOWS AND DOORS TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    You Hu
    Shiniu Village, Dongyang Town
    Anyi County, Nanchang City, Jiangxi Province
    No.5, Yanhe Village Group
    China
    		May 08, 2017
    Shiniu Village, Dongyang Town
    Anyi County, Nanchang City, Jiangxi Province
    No.5, Yanhe Village Group
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0