| Company Name | BYC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007749 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
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 | Mr Hasan Yildiz |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Shop Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mulberry Road London E8 3LP |
| Secretary Name | Kivanc Ceylan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Mulberry Road London E8 3LP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Second Floor 61-67 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Hasan Yildiz on 23 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Hasan Yildiz on 23 November 2009 (2 pages) |
| 15 January 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 28 February 2008 | Secretary's Change of Particulars / kivanc ceylan / 25/02/2008 / Nationality was: turkish, now: british; Date of Birth was: none, now: 28-Oct-1977; HouseName/Number was: , now: 11; Street was: 17 howard house, now: mulberry road; Area was: southwold road hackney, now: ; Post Code was: E5 9PD, now: E8 3LP (1 page) |
| 28 February 2008 | Director's Change of Particulars / hasan yildiz / 25/02/2008 / HouseName/Number was: , now: 11; Street was: 270 wigan house, now: mulberry road; Area was: warwick grove, now: ; Post Town was: hackney, now: london; Region was: london, now: ; Post Code was: E5 9JA, now: E8 3LP (1 page) |
| 28 February 2008 | Director's change of particulars / hasan yildiz / 25/02/2008 (1 page) |
| 28 February 2008 | Secretary's change of particulars / kivanc ceylan / 25/02/2008 (1 page) |
| 29 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Incorporation (17 pages) |
| 23 November 2006 | Incorporation (17 pages) |