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BYE BYE LONDON LIMITED

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

This company is commonly known as Bye Bye London Limited. The company was founded 21 years ago and was given the registration number 04818786. The firm's registered office is in LONDON. You can find them at 7 Edgware Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BYE BYE LONDON LIMITED
Company Number:04818786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2003
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:7 Edgware Road, London, England, W2 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Naylor House, 10 John Fearon Walk, London, W10

Secretary11 June 2006Active
14 Beaumaris Tower, Park Road, London, W3 8RS

Director11 June 2006Active
29 Charles Hocking House, Bollo Bridge Road, London, W3 8DA

Secretary30 September 2003Active
55 Broadhurst Gardens, London, NW6 3QT

Secretary02 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 July 2003Active
4 Ransomes Dock, Parkgate Road, London, SW11 4NP

Director02 July 2003Active
55 Broadhurst Gardens, London, NW6 3QT

Director02 July 2003Active

People with Significant Control

Mr Atheer Hassan
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:7, Edgware Road, London, England, W2 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Change account reference date company previous extended.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Address

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

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with no updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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2011-08-02Annual return

Annual return company with made up date full list shareholders.

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2011-04-13Accounts

Accounts with accounts type total exemption small.

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2010-08-20Annual return

Annual return company with made up date full list shareholders.

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2010-08-20Officers

Change person director company with change date.

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