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Company Information for

BYFAX LIMITED

WOKING, SURREY, GU24 8EB,
Company Registration Number
02654242
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Byfax Ltd
BYFAX LIMITED was founded on 1991-10-15 and had its registered office in Woking. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
BYFAX LIMITED
 
Legal Registered Office
WOKING
SURREY
GU24 8EB
Other companies in GU24
 
Filing Information
Company Number 02654242
Date formed 1991-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-04
Type of accounts DORMANT
Last Datalog update: 2015-09-07 12:59:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFAX LIMITED

Company Officers of BYFAX LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD DYER
Director 1991-10-15
SUSAN ELIZABETH PIERCE DYER
Director 1991-10-15
SUSAN ELIZABETH PIERCE DYER
Company Secretary 1991-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1991-10-15 1991-11-04
BUYVIEW LTD
Nominated Director 1991-10-15 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD DYER THE DYER PARTNERSHIP LIMITED Director 1995-04-03 CURRENT 1995-03-30 Active
MARK EDWARD DYER ACCOUNTANTS THRU' INTERNET LIMITED Director 1991-05-18 CURRENT 1990-05-18 Dissolved 2014-11-25
SUSAN ELIZABETH PIERCE DYER THE DYER PARTNERSHIP LIMITED Director 1998-09-21 CURRENT 1995-03-30 Active
SUSAN ELIZABETH PIERCE DYER ACCOUNTANTS THRU' INTERNET LIMITED Company Secretary 1991-05-18 CURRENT 1990-05-18 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 FULL LIST
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-28AR0128/02/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 17 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG
2012-03-29AR0128/02/12 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0128/02/11 FULL LIST
2010-04-16AR0128/02/10 FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PIERCE DYER / 31/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PIERCE DYER / 31/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DYER / 31/01/2010
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-11363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-22363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/95
1995-04-11363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-08-17287REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 14 CHALET HILL BORDON HANTS GU35 OTQ
1994-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-21363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-10-20363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/92
1992-11-24363sRETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1991-12-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-12-03287REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1991-12-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYFAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYFAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYFAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYFAX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFAX LIMITED
Trademarks
We have not found any records of BYFAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BYFAX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYFAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYFAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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