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Company Information for

BYCITY INVESTMENTS LIMITED

LONDON, E17 7NW,
Company Registration Number
04073194
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Bycity Investments Ltd
BYCITY INVESTMENTS LIMITED was founded on 2000-09-18 and had its registered office in London. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
BYCITY INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
E17 7NW
Other companies in E17
 
Filing Information
Company Number 04073194
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 09:03:39
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 BYCITY INVESTMENTS LIMITED

Company Officers of BYCITY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZAHED MAHROOF
Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
FOZIA MAHROOF
Director 2014-01-02 2015-05-16
FOZIA MAHROOF
Company Secretary 2014-01-02 2015-05-16
ABDUL MAHROOF
Company Secretary 2003-05-14 2011-05-07
WAHEED MAHROOF
Company Secretary 2000-09-18 2003-05-14
WATERLOW NOMINEES LIMITED
Nominated Director 2000-09-18 2000-09-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-09-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHED MAHROOF BYCITY ACCESSORIES LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-09-15
ZAHED MAHROOF ZFDI DEVELOPMENTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHED MAHROOF / 11/09/2015
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-15DS01APPLICATION FOR STRIKING-OFF
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY FOZIA MAHROOF
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FOZIA MAHROOF
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY FOZIA MAHROOF
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FOZIA MAHROOF
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0118/09/14 FULL LIST
2014-02-27AP03SECRETARY APPOINTED MRS FOZIA MAHROOF
2014-02-27AP01DIRECTOR APPOINTED MRS FOZIA MAHROOF
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0118/09/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0118/09/12 FULL LIST
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY ABDUL MAHROOF
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0118/09/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0118/09/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-21363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 16 THE RISINGS WALTHAMSTOW LONDON E17 3PJ
2003-06-30288bSECRETARY RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-30225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2001-11-13363aRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BYCITY INVESTMENTS 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 BYCITY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCITY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,431

Creditors and other liabilities

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 BYCITY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 3
Current Assets 2012-04-01 £ 3
Fixed Assets 2012-04-01 £ 115,651
Shareholder Funds 2012-04-01 £ 113,223
Tangible Fixed Assets 2012-04-01 £ 115,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYCITY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCITY INVESTMENTS LIMITED
Trademarks
We have not found any records of BYCITY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCITY INVESTMENTS 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 (41100 - Development of building projects) as BYCITY INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BYCITY INVESTMENTS 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 BYCITY INVESTMENTS 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 BYCITY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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