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Company Information for

BYBUSINESS LTD

1 FLOOR, LONDON, WC1E 6HA,
Company Registration Number
07650857
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Bybusiness Ltd
BYBUSINESS LTD was founded on 2011-05-31 and had its registered office in 1 Floor. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
BYBUSINESS LTD
 
Legal Registered Office
1 FLOOR
LONDON
WC1E 6HA
Other companies in W1T
 
Previous Names
MONTILAND LTD01/02/2012
Filing Information
Company Number 07650857
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2016-08-14 00:05:17
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 BYBUSINESS LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD

Company Officers of BYBUSINESS LTD

Current Directors
Officer Role Date Appointed
GIORGIO MONTICELLI
Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
EMANUELA ALBANESI
Director 2012-12-13 2015-02-13
GIORGIO MONTICELLI
Director 2011-05-31 2012-12-13
NOMINEE SECRETARY LTD
Company Secretary 2012-02-05 2012-12-11

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
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-05-03GAZ1FIRST GAZETTE
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0116/03/15 FULL LIST
2015-07-02AR0116/03/15 FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR GIORGIO MONTICELLI
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EMANUELA ALBANESI
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0113/02/15 FULL LIST
2015-02-06AR0120/11/14 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O GR GLOBAL 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE LONDON W1T 5AH ENGLAND
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O 1-2-1 ACCOUNTANTS 16 VERNON STREET LONDON W14 0RJ
2013-11-20AR0120/11/13 FULL LIST
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-29TM02TERMINATE SEC APPOINTMENT
2013-05-17AR0120/04/13 FULL LIST
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO MONTICELLI
2012-12-13AP01DIRECTOR APPOINTED MRS EMANUELA ALBANESI
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-04-20AR0120/04/12 FULL LIST
2012-02-06AP04CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO MONTICELLI / 04/02/2012
2012-02-01RES15CHANGE OF NAME 01/02/2012
2012-02-01CERTNMCOMPANY NAME CHANGED MONTILAND LTD CERTIFICATE ISSUED ON 01/02/12
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O SOLUTION CENTER 114-115 TOTTENHAM COURT ROAD FIRST FLOOR MIDFORD PLACE LONDON W1T 5AH UNITED KINGDOM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O SOLUTION CENTER PO BOX W1T 5AH 114-115 TOTTENHAM COURT ROAD FIRST FLOOR MIDFORD PLACE LONDON UNITED KINGDOM
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BYBUSINESS 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 BYBUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYBUSINESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BYBUSINESS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-05-31 £ 100

Debtors and other cash assets

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

BYBUSINESS LTD owns 1 domain names.

montiland.co.uk  

Trademarks
We have not found any records of BYBUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBUSINESS 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 (99999 - Dormant Company) as BYBUSINESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBUSINESS 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 BYBUSINESS 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 BYBUSINESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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