Company NameByron Bay Financial Securities Limited
Company StatusDissolved
Company Number03575899
CategoryPrivate Limited Company
Incorporation Date4 June 1998(25 years, 11 months ago)
Dissolution Date17 July 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEdward Norman Harbor
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(3 weeks, 5 days after company formation)
Appointment Duration3 years (closed 17 July 2001)
RoleConsultant
Correspondence Address1st Floor Flat 13 Rostrevor Road
London
SW6 5AX
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed04 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address1st Floor Flat
No 13 Rostrevor Road
London
SW6 5AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
9 February 2001Application for striking-off (1 page)
28 June 2000Return made up to 04/06/00; full list of members (6 pages)
10 May 2000Full accounts made up to 30 June 1999 (6 pages)
5 January 2000Director's particulars changed (1 page)
5 January 2000Registered office changed on 05/01/00 from: 108C bishops road london SW6 7AR (1 page)
23 August 1999Return made up to 04/06/99; full list of members (6 pages)
6 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
4 June 1998Incorporation (10 pages)