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Byena Limited

Byena Limited is a dissolved company incorporated on 10 December 2014 with the registered office located in London, City of London. Byena Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09349825
Private limited company
Age
11 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Mar 1981
Octopus Apollo VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synchtank Limited
Edward Peter George Keelan is a mutual person.
Active
Delio Ltd
Edward Peter George Keelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£5M
Turnover
Unreported
Employees
Unreported
Total Assets
£5M
Total Liabilities
-£4.51M
Net Assets
£490.79K
Debt Ratio (%)
90%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 26 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 4 Jul 2017
Mr Edward Keelan Details Changed
8 Years Ago on 7 Jun 2017
Charles Street Appointed
8 Years Ago on 17 Mar 2017
Paul Keith Moxon Resigned
8 Years Ago on 17 Mar 2017
Shares Cancelled
9 Years Ago on 30 Dec 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2016
Charge Satisfied
9 Years Ago on 23 Nov 2016
Mr Paul Keith Moxon Details Changed
9 Years Ago on 21 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 4 Jul 2017
Resolutions
Submitted on 23 Jun 2017
Director's details changed for Mr Edward Keelan on 7 June 2017
Submitted on 9 Jun 2017
Termination of appointment of Paul Keith Moxon as a director on 17 March 2017
Submitted on 17 Mar 2017
Appointment of Charles Street as a director on 17 March 2017
Submitted on 17 Mar 2017
Cancellation of shares. Statement of capital on 28 November 2016
Submitted on 30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
Submitted on 16 Dec 2016
Resolutions
Submitted on 29 Nov 2016
Repayment History
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