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Company Information for

BIYONI LTD.

LERWICK, SHETLAND, ZE1 0DL,
Company Registration Number
SC252502
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Biyoni Ltd.
BIYONI LTD. was founded on 2003-07-09 and had its registered office in Lerwick. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
BIYONI LTD.
 
Legal Registered Office
LERWICK
SHETLAND
ZE1 0DL
Other companies in ZE1
 
Filing Information
Company Number SC252502
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 17:14:20
Primary Source:Companies House

Company Officers of BIYONI LTD.

Current Directors
Officer Role Date Appointed
AIMEE JANE GRAY
Company Secretary 2004-07-22
ANDREW JOHN GRAY
Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD FRESHWATER
Company Secretary 2003-07-09 2004-07-21
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-07-09 2003-07-09

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
2016-02-09GAZ2STRUCK OFF AND DISSOLVED
2015-10-27GAZ1FIRST GAZETTE
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 35000
2014-07-28AR0102/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-19AR0102/07/13 FULL LIST
2013-06-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 44 UNION TERRACE ABERDEEN ABERDEENSHIRE AB10 1NP
2012-10-15AA31/07/11 TOTAL EXEMPTION SMALL
2012-08-14DISS40DISS40 (DISS40(SOAD))
2012-08-11AR0102/07/12 FULL LIST
2012-07-27GAZ1FIRST GAZETTE
2011-07-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-06AR0102/07/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRAY / 06/07/2011
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / AIMEE JANE GRAY / 06/07/2011
2010-07-21AR0102/07/10 FULL LIST
2010-06-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 55 SKENE STREET ABERDEEN ABERDEENSHIRE AB10 1QD
2008-10-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-02363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 37E FRASER ROAD ABERDEEN AB25 3UE
2004-08-0688(2)RAD 04/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BIYONI 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 Off2012-07-27
Fines / Sanctions
No fines or sanctions have been issued against BIYONI 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
BOND & FLOATING CHARGE 2008-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 24,910
Creditors Due Within One Year 2012-08-01 £ 42,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 BIYONI LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 28,955
Current Assets 2012-08-01 £ 33,911
Debtors 2012-08-01 £ 741
Fixed Assets 2012-08-01 £ 43,534
Shareholder Funds 2012-08-01 £ 9,758
Stocks Inventory 2012-08-01 £ 4,215
Tangible Fixed Assets 2012-08-01 £ 43,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIYONI LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BIYONI LTD.
Trademarks
We have not found any records of BIYONI LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIYONI 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 (96020 - Hairdressing and other beauty treatment) as BIYONI LTD. are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where BIYONI 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 partyBIYONI LTD.Event Date2012-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIYONI 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 BIYONI LTD. any grants or awards.
Ownership
    We could not find any group structure information
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