This company is commonly known as Byslips Limited. The company was founded 30 years ago and was given the registration number 02860676. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, 258 Field End Road, Ruislip, . This company's SIC code is 41100 - Development of building projects.
Name | : | BYSLIPS LIMITED |
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Company Number | : | 02860676 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 08 October 1993 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU | Secretary | 31 October 2014 | Active |
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU | Director | 01 February 2011 | Active |
Canada House, Field End Road, Ruislip, United Kingdom, HA4 9NA | Secretary | 05 July 2011 | Active |
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 08 October 1993 | Active |
112-114, High Street, Rickmansworth, England, WD3 1AQ | Secretary | 13 October 1993 | Active |
22 Keats Close, Woodhall Farm, Hemel Hempstead, HP2 7NL | Director | 13 October 1993 | Active |
30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 08 October 1993 | Active |
Marion Lodge Oldhill Wood, Studham, Dunstable, LU6 2NE | Director | 13 October 1993 | Active |
25, Cathedral Court, King Harry Lane, St. Albans, England, AL3 4AF | Director | 27 October 2014 | Active |
25, Cathedral Court, King Harry Lane, St. Albans, England, AL3 4AF | Director | 27 October 2014 | Active |
22 Keats Close, Woodhall Farm, Hemel Hempstead, HP2 7NL | Director | 27 October 2005 | Active |
112-114, High Street, Rickmansworth, England, WD3 1AQ | Director | 01 March 2010 | Active |
Mr Andrew Robert Dorsett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-01 | Gazette | Gazette notice voluntary. | Download |
2020-11-19 | Dissolution | Dissolution application strike off company. | Download |
2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Officers | Termination director company with name termination date. | Download |
2019-12-23 | Officers | Termination director company with name termination date. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Address | Change sail address company with old address new address. | Download |
2018-10-08 | Address | Move registers to registered office company with new address. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-27 | Address | Change registered office address company with date old address new address. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-03 | Officers | Termination secretary company with name termination date. | Download |
2014-11-03 | Officers | Appoint person secretary company with name date. | Download |
2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-30 | Officers | Appoint person director company with name date. | Download |
2014-10-30 | Officers | Appoint person director company with name date. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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