Biyrite Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Danny Charles Little
Nationality	English
Status	Closed
Appointed	28 February 2006(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Highcombe Close Mottingham London SE9 4QJ

Director Name	Susan Mary Dempsey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	59 Court Road London SE9 5AF

Secretary Name	Julie Tracey McKean
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Horn Park Lane London SE12 8UU

Secretary Name	Mr Danny Charles Little
Nationality	English
Status	Resigned
Appointed	14 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Highcombe Close Mottingham London SE9 4QJ

Director Name	Mr Danny Charles Little
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Highcombe Close Mottingham London SE9 4QJ

Secretary Name	Janet Lesley McDaid
Nationality	British
Status	Resigned
Appointed	07 December 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	23 Victory Walk Vanguard London SE8 4ES

Director Name	Jewgiz Mehmet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 January 2006)
Role	Company Director
Correspondence Address	153 Hazel Grove Sydenham London SE26 4JJ

Director Name	Ronald John French
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	32 Grove Park Road Mottingham London SE9 4QA

Director Name	Jengiz Mehmet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	163 Hazel Grove Sydenham London SE26 4JJ

Secretary Name	David Sommerville
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2007)
Role	Company Director
Correspondence Address	76 Horncastle Road London SE12 9LA

Registered Address	Stones Building, Stones Crossroad, Crockenhill BR8 8LT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Crockenhill
Ward	Crockenhill and Well Hill
Built Up Area	Swanley

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
14 February 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
24 October 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Return made up to 22/07/06; full list of members (7 pages)
6 April 2006	Ad 22/07/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
22 July 2005	Incorporation (12 pages)

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