Dissolved
Dissolved 2016-12-20
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Company Information for BYRON SOLUTIONS LIMITED
HARROW ON THE HILL, MIDDLESEX, HA2,
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Company Registration Number
 06700445 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Byron Solutions Ltd
BYRON SOLUTIONS LIMITED was founded on 2008-09-17 and had its registered office in Harrow On The Hill. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BYRON SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| HARROW ON THE HILL MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06700445 | |
|---|---|---|
| Date formed | 2008-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Companies with same name BYRON SOLUTIONS LIMITED
The following companies were found which have the same name as BYRON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BYRON SOLUTIONS LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-09-01 | |
 |
Byron Solutions Inc | Maryland | Unknown | |
|
Byron Solutions LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-02-15 |
|
Byron Solutions LLC | 2236 East 109th Dr Northglenn CO 80233 | Good Standing | Company formed on the 2023-05-11 |
Company Officers of BYRON SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
BERNARD MICHEL CAMILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIDGEFIELD NOMINEES LIMITED |
Director | ||
RAMALINGUM MODELY RUNGEN |
Director | ||
PAUL NEWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PNR CHEMICAL TRADING LIMITED | Director | 2015-11-09 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
| IRWELL CONSULTANCY LIMITED | Director | 2015-07-15 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
| KORWOOD CORPORATION LIMITED | Director | 2015-07-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| BURNHAM ASSOCIATES LIMITED | Director | 2015-07-15 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGEFIELD NOMINEES LIMITED | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015 | |
| AP01 | DIRECTOR APPOINTED MR BERNARD CAMILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMALINGUM MODELY RUNGEN | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RAMALINGUM MODELY RUNGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
| AR01 | 17/09/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
| RES15 | CHANGE OF NAME 22/08/2012 | |
| CERTNM | COMPANY NAME CHANGED EAM (UK) LIMITED CERTIFICATE ISSUED ON 22/08/12 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
| AR01 | 17/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 17/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 17/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 18/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BYRON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BYRON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Bank Borrowings Overdrafts | 2012-09-30 | £ 4 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 104 |
| Taxation Social Security Due Within One Year | 2011-10-01 | £ 100 |
Creditors and other liabilities
Filed Financial Reports
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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 BYRON SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 744 |
| Debtors | 2011-10-01 | £ 744 |
| Other Debtors | 2011-10-01 | £ 1 |
| Shareholder Funds | 2011-10-01 | £ 640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BYRON SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYRON SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BYRON SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as BYRON SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYRON SOLUTIONS 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 BYRON SOLUTIONS 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 BYRON SOLUTIONS LIMITED 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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