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Company Information for

BYMAD LIMITED

LEEDS, W YORKS, LS3 1JT,
Company Registration Number
07789731
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Bymad Ltd
BYMAD LIMITED was founded on 2011-09-28 and had its registered office in Leeds. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
BYMAD LIMITED
 
Legal Registered Office
LEEDS
W YORKS
LS3 1JT
Other companies in LS3
 
Previous Names
THE SOLUTIONS BUREAU LIMITED08/02/2012
Filing Information
Company Number 07789731
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-16 09:34:16
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 BYMAD LIMITED

Company Officers of BYMAD LIMITED

Current Directors
Officer Role Date Appointed
DAWN DAVIS
Director 2012-09-04
NICHOLAS HABIB
Director 2012-09-04
DAWN DAVIS
Company Secretary 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK MISCHENDAHL
Director 2011-09-28 2012-09-04
JAMES GRAHAM WILKINS
Director 2011-09-28 2012-09-04
JOE YATES
Company Secretary 2011-09-28 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN DAVIS LET'S GET RACING LIMITED Director 2016-07-18 CURRENT 2016-07-18 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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-12DS01APPLICATION FOR STRIKING-OFF
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 21
2015-10-27AR0128/09/15 FULL LIST
2015-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 21
2014-10-23AR0128/09/14 FULL LIST
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-28AR0128/09/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HABIB / 01/09/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN DAVIS / 01/09/2013
2013-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIS / 01/10/2013
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-20RES01ALTER ARTICLES 13/11/2012
2012-11-20RES12VARYING SHARE RIGHTS AND NAMES
2012-11-20SH0113/11/12 STATEMENT OF CAPITAL GBP 21.00
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-09AR0128/09/12 FULL LIST
2012-09-12AP03SECRETARY APPOINTED DAWN DAVIS
2012-09-12AP01DIRECTOR APPOINTED DAWN DAVIS
2012-09-12AP01DIRECTOR APPOINTED NICHOLAS HABIB
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE TIMBER YARD 115A DRYSDALE STREET LONDON N1 6ND UNITED KINGDOM
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY JOE YATES
2012-02-08RES15CHANGE OF NAME 27/01/2012
2012-02-08CERTNMCOMPANY NAME CHANGED THE SOLUTIONS BUREAU LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




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

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 BYMAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYMAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYMAD LIMITED
Trademarks
We have not found any records of BYMAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYMAD 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 (63120 - Web portals) as BYMAD LIMITED are:

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