BYLENE LIMITED
Company is dissolved
General Information
NAME
BYLENE LIMITED
COMPANY NUMBER
03325254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/02/1997
(27 years and 9 months old)
WEBSITE
HARRYRAMSDENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/02/2018
ACCOUNTS MADE UP TO
01/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1HP
5-9 Quality Court
Chancery Lane
London
WC2A 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 29/11/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 25/05/2023 | New Board Member Graham Mark Edwards (906629693) Appointed |
Credit Risk Overview
Want to learn more about BYLENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYLENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYLENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1997 - 21/03/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2333 Past: 59657 |
View Report |
|
Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 9 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 29/11/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 25/05/2023 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 06/04/2023 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 05/04/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 04/04/2023 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 30/09/2019 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 21/08/2019 | New Company Secretary Graham Edwards (920802757) Appointed |
| 21/08/2019 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 03/02/2017 | Joaquim Rocha Teixeira (916306824) has left the board |
| 03/02/2017 | Michael John Glancy (907647930) has left the board |
| 29/12/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 13/05/2016 | New Board Member Michael John Glancy (907647930) Appointed |
| 13/05/2016 | New Board Member Joaquim Rocha Teixeira (916306824) Appointed |
| 13/05/2016 | FRYERN COMPANY SECRETARIAL SERVICES LIMITED (911006039) has left the board |
| 13/05/2016 | Michael Lawrence Stickland (900709655) has left the board |
| 13/05/2016 | New Company Secretary Graham Edwards (920802757) Appointed |
| 29/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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