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Company Information for

BYRON ADVISORS LTD

LONDON, W1G 9BR,
Company Registration Number
05193456
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Byron Advisors Ltd
BYRON ADVISORS LTD was founded on 2004-07-30 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
BYRON ADVISORS LTD
 
Legal Registered Office
LONDON
W1G 9BR
Other companies in W1G
 
Filing Information
Company Number 05193456
Date formed 2004-07-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 08:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON ADVISORS LTD
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Companies with same name BYRON ADVISORS LTD
The following companies were found which have the same name as BYRON ADVISORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRON ADVISORS, LLC 1623 3RD AVE. SUITE 20A NEW YORK NEW YORK NEW YORK 10128 Active Company formed on the 2012-06-07

Company Officers of BYRON ADVISORS LTD

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH DE BOLLE
Company Secretary 2004-07-30
JEAN MARC LOUIS DE BOLLE
Director 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARC LOUIS DE BOLLE BYRON COMMERCIAL PROPERTIES LIMITED Director 2011-11-14 CURRENT 2011-11-14 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
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-03DS01APPLICATION FOR STRIKING-OFF
2012-12-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04LATEST SOC04/09/12 STATEMENT OF CAPITAL;GBP 5000
2012-09-04AR0106/08/12 FULL LIST
2012-02-06AA01CURREXT FROM 29/01/2012 TO 29/07/2012
2011-08-18AR0106/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC LOUIS DE BOLLE / 05/08/2011
2011-03-30AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-19AR0106/08/10 FULL LIST
2009-08-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-08-13363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-07-15169GBP IC 40000/5000 12/05/08 GBP SR 35000@1=35000
2008-07-11RES13SHARE TRANSFER 12/05/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-08-14363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND
2006-02-1488(2)RAD 02/09/04--------- £ SI 10000@1
2005-12-20363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-12-20225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 29/01/06
2004-11-22123NC INC ALREADY ADJUSTED 17/08/04
2004-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-22RES04£ NC 100/50000 17/08/
2004-11-2288(2)RAD 17/08/04--------- £ SI 29999@1=29999 £ IC 1/30000
2004-10-12353LOCATION OF REGISTER OF MEMBERS
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BYRON ADVISORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON ADVISORS LTD
Trademarks
We have not found any records of BYRON ADVISORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON ADVISORS LTD. 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 (82990 - Other business support service activities n.e.c.) as BYRON ADVISORS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYRON ADVISORS LTD 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 BYRON ADVISORS LTD 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 BYRON ADVISORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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