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B-YANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-yank Limited. The company was founded 15 years ago and was given the registration number 06740307. The firm's registered office is in WALSALL. You can find them at 68 Irvine Road, , Walsall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B-YANK LIMITED
Company Number:06740307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 November 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 Irvine Road, Walsall, England, WS3 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Irvine Road, Walsall, United Kingdom, WS3 2EA

Director06 April 2017Active
63, Loveridge Road, London, England, NW6 2DR

Corporate Secretary07 September 2016Active
114, The Avenue, Norwich, Uk, NR4 7DP

Director04 November 2008Active
114, The Avenue, Norwich, NR4 7DP

Director01 March 2014Active

People with Significant Control

Ms Sladunka Nikolova Valcheva
Notified on:30 March 2018
Status:Active
Date of birth:June 1970
Nationality:Bulgarian
Country of residence:United Kingdom
Address:68, Irvine Road, Walsall, United Kingdom, WS3 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bozhidar Yankov
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Bulgarian
Country of residence:England
Address:114, The Avenues, Norwich, England, NR4 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory defer dissolution.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-05-29Insolvency

Liquidation compulsory winding up order.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-02-28Officers

Termination secretary company with name termination date.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-08-05Confirmation statement

Confirmation statement with updates.

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2018-08-05Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-16Officers

Termination director company with name termination date.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Appoint person director company with name date.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-12-18Address

Change registered office address company with date old address new address.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Appoint corporate secretary company with name date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-27Officers

Termination director company with name.

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2014-03-05Officers

Appoint person director company with name.

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