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Company Information for

BYONI LTD

SALE, CHESHIRE, M33 5WZ,
Company Registration Number
05925021
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Byoni Ltd
BYONI LTD was founded on 2006-09-05 and had its registered office in Sale. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
BYONI LTD
 
Legal Registered Office
SALE
CHESHIRE
M33 5WZ
Other companies in M33
 
Filing Information
Company Number 05925021
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:06:01
Primary Source:Companies House
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Company Officers of BYONI LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN HENSHAW
Director 2006-09-06
HAYLEY ALEXANDRA HENSHAW
Director 2006-09-06
ANDREW JOHN HENSHAW
Company Secretary 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-09-05 2006-09-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-09-05 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HENSHAW THE CODING WORKSHOP LIMITED Director 2001-01-16 CURRENT 2000-10-17 Dissolved 2014-09-16
HAYLEY ALEXANDRA HENSHAW THE CODING WORKSHOP LIMITED Director 2001-01-16 CURRENT 2000-10-17 Dissolved 2014-09-16
ANDREW JOHN HENSHAW THE CODING WORKSHOP LIMITED Company Secretary 2003-10-17 CURRENT 2000-10-17 Dissolved 2014-09-16

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-21DS01APPLICATION FOR STRIKING-OFF
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0105/09/15 FULL LIST
2015-09-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-27AA01CURREXT FROM 30/09/2014 TO 28/02/2015
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0105/09/14 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-12AR0105/09/13 FULL LIST
2013-05-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-07AR0105/09/12 FULL LIST
2012-06-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0105/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1 WESTMINSTER CLOSE SALE CHESHIRE M33 5WZ
2006-09-2688(2)RAD 06/09/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 6,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-02-28

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 BYONI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 5,341
Current Assets 2011-10-01 £ 9,801
Debtors 2011-10-01 £ 4,460
Fixed Assets 2011-10-01 £ 304
Shareholder Funds 2011-10-01 £ 3,314
Tangible Fixed Assets 2011-10-01 £ 304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYONI LTD registering or being granted any patents
Domain Names

BYONI LTD owns 6 domain names.

tracker2go.co.uk   byoni.co.uk   trackmycalories.co.uk   perfect-diet-tracker.co.uk   perfectdiettracker.co.uk   track-my-calories.co.uk  

Trademarks
We have not found any records of BYONI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYONI 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 (62090 - Other information technology service activities) as BYONI LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYONI 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 BYONI 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 BYONI LTD any grants or awards.
Ownership
    We could not find any group structure information
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