This company is commonly known as Byedene Limited. The company was founded 29 years ago and was given the registration number 02956212. The firm's registered office is in . You can find them at 15 Vicarage Gate, London, , . This company's SIC code is 62090 - Other information technology service activities.
Name | : | BYEDENE LIMITED |
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Company Number | : | 02956212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 August 1994 |
End of financial year | : | 31 July 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Vicarage Gate, London, W8 4AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100 Kessington Road, Bearsden, Glasgow, G61 2QB | Secretary | 01 June 2007 | Active |
Flat 4, 155 A St. Margarets Road, Twickenham, England, TW1 1RG | Director | 16 August 1994 | Active |
111 Hyndland Road, Glasgow, G12 9JB | Secretary | 16 August 1994 | Active |
22 Riverside Avenue, Lightwater, GU18 5RU | Nominee Secretary | 05 August 1994 | Active |
5 Wilton Court, Wilton Road, Southampton, SO15 5RU | Nominee Director | 05 August 1994 | Active |
Mr Charles Edward Mccambridge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Address | : | 14, Bonhill Street, London, EC2A 4BX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-09-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
2021-07-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-07-24 | Resolution | Resolution. | Download |
2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Officers | Change person director company with change date. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-05 | Officers | Change person director company with change date. | Download |
2014-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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