B.Y.E. Limited

Company Name	B.Y.E. Limited
Company Status	Dissolved
Company Number	00503090
Category	Private Limited Company
Incorporation Date	4 January 1952(72 years, 4 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Vinylmaid Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Deyan Spremo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Yugoslav
Status	Closed
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 24 August 2010)
Role	Manager
Country of Residence	Serbia, Yugoslavia
Correspondence Address	5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mr Smiljka Mileusnic Adzic
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Serbian/Montenegrin
Status	Closed
Appointed	06 May 2005(53 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 August 2010)
Role	General Manager
Country of Residence	Serbia, Montenegro
Correspondence Address	5 Spring Villa Road Edgware Middlesex HA8 7EB

Secretary Name	Passer Chevern& Co Ltd (Corporation)
Status	Closed
Appointed	21 October 2009(57 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 24 August 2010)
Correspondence Address	5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mrs Zlata Cetkovic
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2002)
Role	Executive
Correspondence Address	2c Vidovdanska Belgrade Yugoslavia Serbia

Director Name	Mr Tomislav Filipovic
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1996)
Role	Manager
Correspondence Address	25 Borivoja Stevanovica Belgrade Foreign Serbia

Director Name	Mrs Zagorka Sandulovic-Marjanovic
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 1993)
Role	Managing Director
Correspondence Address	96 Eamond Court Macennal Street London NW8 7ND

Director Name	Mr Predrag Stoyanovic
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Manager
Correspondence Address	3 Koce Kapetana Belgrade Foreign Serbia

Director Name	Mrs Draginja Vidic
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 May 2005)
Role	Finance Director
Correspondence Address	7/32 Beogradska Pancevo Voyvodina Foreign

Director Name	Mr Radenko Zunic
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1996)
Role	Deputy Managing Director
Correspondence Address	33 Svetog Save Belgrade Foreign Serbia

Secretary Name	Mr Donald Evans
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	83 Randall Avenue London NW2 7SX

Director Name	Borislav Borjanovic
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 March 1994(42 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1995)
Role	Sales Executive
Correspondence Address	57 Hanover Gate Mansions Park Road Regents Park London NW1 4SN

Secretary Name	Mr Donald Evans
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	83 Randall Avenue London NW2 7SX

Director Name	Mr Milodar Mavra
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Croatian
Status	Resigned
Appointed	25 October 1996(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Lane East Reigate Surrey RH2 8HR

Director Name	Ljubomir Jovanovic
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	22 January 1998(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Sajkaska 27/68 Belgrade 11000 Serbia

Location

Registered Address	5 Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
28 April 2010	Application to strike the company off the register (3 pages)
28 April 2010	Application to strike the company off the register (3 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 80,000 (5 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 80,000 (5 pages)
1 April 2010	Director's details changed for Mr Deyan Spremo on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Deyan Spremo on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Smiljka Mileusnic Adzic on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Smiljka Mileusnic Adzic on 1 April 2010 (2 pages)
28 October 2009	Appointment of Passer Chevern& Co Ltd as a secretary (2 pages)
28 October 2009	Appointment of Passer Chevern& Co Ltd as a secretary (2 pages)
26 October 2009	Termination of appointment of Donald Evans as a secretary (1 page)
26 October 2009	Termination of appointment of Donald Evans as a secretary (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 83 randall avenue london NW2 7SX (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 83 randall avenue london NW2 7SX (1 page)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 April 2009	Return made up to 22/03/09; full list of members (6 pages)
14 April 2009	Return made up to 22/03/09; full list of members (6 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 22/03/08; no change of members (7 pages)
15 April 2008	Return made up to 22/03/08; no change of members (7 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 April 2007	Return made up to 22/03/07; full list of members (7 pages)
1 April 2007	Return made up to 22/03/07; full list of members (7 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Return made up to 22/03/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 22/03/05; full list of members (7 pages)
18 April 2005	Return made up to 22/03/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 22/03/04; full list of members (7 pages)
14 May 2004	Return made up to 22/03/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 June 2002	Accounts for a small company made up to 31 December 1998 (7 pages)
13 June 2002	Accounts for a small company made up to 31 December 1998 (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 June 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Return made up to 22/03/01; full list of members (7 pages)
19 April 2001	Return made up to 22/03/01; full list of members (7 pages)
28 March 2000	Return made up to 22/03/00; full list of members (7 pages)
28 March 2000	Return made up to 22/03/00; full list of members (7 pages)
16 December 1998	Registered office changed on 16/12/98 from: morley house 314-322 regent st london W1R 5AE (1 page)
16 December 1998	Registered office changed on 16/12/98 from: morley house 314-322 regent st london W1R 5AE (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 April 1998	Return made up to 22/03/98; full list of members (6 pages)
22 April 1998	Return made up to 22/03/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
13 January 1998	Ad 08/12/97--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
13 January 1998	Â£ nc 50000/100000 08/12/97 (1 page)
13 January 1998	Particulars of contract relating to shares (3 pages)
13 January 1998	Particulars of contract relating to shares (3 pages)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Â£ nc 50000/100000 08/12/97 (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Ad 08/12/97--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Return made up to 22/03/97; no change of members (4 pages)
16 April 1997	Return made up to 22/03/97; no change of members (4 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
13 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1996	Return made up to 22/03/96; full list of members (8 pages)
12 September 1995	Auditor's resignation (2 pages)
12 September 1995	Auditor's resignation (1 page)
27 March 1995	Return made up to 22/03/95; no change of members (6 pages)
27 March 1995	Return made up to 22/03/95; no change of members (6 pages)
28 December 1961	Company name changed\certificate issued on 28/12/61 (5 pages)
28 December 1961	Company name changed\certificate issued on 28/12/61 (5 pages)
4 January 1952	Incorporation (37 pages)
4 January 1952	Incorporation (37 pages)

B.Y.E. Limited

Business Activity

Directors

Location

Accounts

Filing History

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