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Company Information for

BYESSE GROUP LTD.

SOUTH KENSINGTON, GREATER LONDON, SW7 2SD,
Company Registration Number
05702360
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Byesse Group Ltd.
BYESSE GROUP LTD. was founded on 2006-02-08 and had its registered office in South Kensington. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
BYESSE GROUP LTD.
 
Legal Registered Office
SOUTH KENSINGTON
GREATER LONDON
SW7 2SD
Other companies in SW7
 
Previous Names
IMSHO LTD27/07/2006
Filing Information
Company Number 05702360
Date formed 2006-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-09-29
Type of accounts DORMANT
Last Datalog update: 2015-12-17 07:16:42
Primary Source:Companies House
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Company Officers of BYESSE GROUP LTD.

Current Directors
Officer Role Date Appointed
SHON RANDHAWA
Director 2006-02-08
SHON RANDHAWA
Company Secretary 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SMULIAN
Company Secretary 2006-02-08 2009-07-30
IMRAN AMED
Director 2006-02-08 2006-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-08 2006-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHON RANDHAWA PATINE (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-08-04
SHON RANDHAWA TALITHA COLLECTION LIMITED Director 2013-05-29 CURRENT 2013-05-29 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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-09GAZ1FIRST GAZETTE
2015-06-07DS01APPLICATION FOR STRIKING-OFF
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0108/02/14 NO CHANGES
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-04-03AR0108/02/13 NO CHANGES
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-05-14AR0108/02/12 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION FULL
2011-07-02DISS40DISS40 (DISS40(SOAD))
2011-06-29AR0108/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-05-25AR0108/02/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-11-04RES01ADOPT ARTICLES
2009-11-03AP03SECRETARY APPOINTED SHON RANDHAWA
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMULIAN
2009-04-02363aRETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2008-09-18363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2008-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/08
2008-01-18363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 12 STANHOPE GATE LONDON W1K 1AW
2007-08-18288bDIRECTOR RESIGNED
2007-06-26225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-27CERTNMCOMPANY NAME CHANGED IMSHO LTD CERTIFICATE ISSUED ON 27/07/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27ELRESS386 DISP APP AUDS 08/02/06
2006-03-27ELRESS366A DISP HOLDING AGM 08/02/06
2006-02-16RES12VARYING SHARE RIGHTS AND NAMES
2006-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BYESSE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against BYESSE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-06-28 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BYESSE GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BYESSE GROUP LTD.
Trademarks
We have not found any records of BYESSE GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYESSE GROUP 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 (47710 - Retail sale of clothing in specialised stores) as BYESSE GROUP LTD. are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where BYESSE GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYESSE GROUP LTD.Event Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYESSE GROUP 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 BYESSE GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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