Introduction
Watch Company
B
BYRON RENEWABLES LIMITED
BYRON RENEWABLES LIMITED is an dissolved company incorporated on 22 January 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BYRON RENEWABLES LIMITED was registered 12 years ago.(SIC: 82990)
Status
dissolved
Active since 12 years ago
Company No
08856073
LTD Company
Age
12 Years
Incorporated 22 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 9 December 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2019 (7 years ago)
Next Due
Due by N/A
Address
130 Wood Street London, EC2V 6DL,
Previous Addresses
First Floor 108-110 Charles House Finchley Road London NW3 5JJ United Kingdom
From: 22 January 2014To: 22 April 2015
2 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATTALI, Michael
ActiveWood Street, LondonEC2V 6DL
Born March 1969
Director
Appointed 22 Jan 2014
ATTALI, Michael
Wood Street, LondonEC2V 6DL
Born March 1969
Director
22 Jan 2014
Active
REICH, Ilan
ActiveWood Street, LondonEC2V 6DL
Born August 1969
Director
Appointed 22 Jan 2014
REICH, Ilan
Wood Street, LondonEC2V 6DL
Born August 1969
Director
22 Jan 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arie Geler
ActiveWood Street, LondonEC2V 6DL
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Arie Geler
Wood Street, LondonEC2V 6DL
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2018
22 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2018
6 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2017
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2015
Change Registered Office Address Company With Date Old Address New Address
22 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2015
No document