BYG. MAL LIMITED

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

    Company NameBYG. MAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10335903
    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 BYG. MAL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BYG. MAL LIMITED located?

    Registered Office Address
    22 Friars Street 22 Friars Street
    CO10 2AA Sudbury
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BYG. MAL 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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BYG. MAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENSEN, Karin Utke
    22 Friars Street
    CO10 2AA Sudbury
    22 Friars Street
    Suffolk
    United Kingdom
    Director
    22 Friars Street
    CO10 2AA Sudbury
    22 Friars Street
    Suffolk
    United Kingdom
    EnglandDanish162322090001

    Who are the persons with significant control of BYG. MAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karin Utke Jensen
    22 Friars Street
    CO10 2AA Sudbury
    22 Friars Street
    Suffolk
    United Kingdom
    Aug 18, 2016
    22 Friars Street
    CO10 2AA Sudbury
    22 Friars Street
    Suffolk
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: England
    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 company.

    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