| Company Name | Bycom (UK) Limited |
|---|---|
| Director | Sew Hing Woo |
| Company Status | Dissolved |
| Company Number | 03428083 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 7 months ago) |
| Previous Name | Contrast Refrigeration & Air Conditioning Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sew Hing Woo |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1998(5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Engineer |
| Correspondence Address | 24 Garsmouth Way Garston Hertfordshire WD2 4RR |
| Secretary Name | Karen Ann Woo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1998(5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Garsmouth Way Garston Hertfordshire WD2 4RR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,647 |
| Gross Profit | £64,058 |
| Net Worth | £18,417 |
| Cash | £18,173 |
| Current Liabilities | £66,863 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 January 2003 | Dissolved (1 page) |
|---|---|
| 28 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (4 pages) |
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2000 | Statement of affairs (8 pages) |
| 30 August 2000 | Resolutions
|
| 16 August 2000 | Registered office changed on 16/08/00 from: 24 garsmouth way garston watford hertfordshire WD2 4RR (1 page) |
| 2 February 2000 | Particulars of mortgage/charge (7 pages) |
| 21 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 11 January 1999 | Return made up to 03/09/98; full list of members (6 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 26 February 1998 | Company name changed contrast refrigeration & air con ditioning LIMITED\certificate issued on 27/02/98 (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 September 1997 | Incorporation (14 pages) |