Lerwick
Shetland
ZE1 0DL
Scotland
Secretary Name | Mrs Aimee Jane Gray |
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Nationality | British |
Status | Closed |
Appointed | 22 July 2004(1 year after company formation) |
Appointment Duration | 11 years, 6 months (closed 09 February 2016) |
Role | Company Director |
Correspondence Address | 135-137 Commercial Street Lerwick Shetland ZE1 0DL Scotland |
Secretary Name | Edward Freshwater |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2l 104a Holburn Street Aberdeen AB10 6BY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.biyoni.com |
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Registered Address | 135-137 Commercial Street Lerwick Shetland ZE1 0DL Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
90 at £350 | Andrew Gray 90.00% Ordinary |
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10 at £350 | Matthew Anderson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,917 |
Cash | £1,027 |
Current Liabilities | £29,226 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
19 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
19 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
24 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
10 June 2013 | Registered office address changed from 44 Union Terrace Aberdeen Aberdeenshire AB10 1NP on 10 June 2013 (1 page) |
15 October 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
11 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 July 2011 | Secretary's details changed for Aimee Jane Gray on 6 July 2011 (1 page) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Director's details changed for Andrew John Gray on 6 July 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Aimee Jane Gray on 6 July 2011 (1 page) |
6 July 2011 | Director's details changed for Andrew John Gray on 6 July 2011 (2 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
16 December 2008 | Return made up to 02/07/08; full list of members (3 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 55 skene street aberdeen aberdeenshire AB10 1QD (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
2 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
1 March 2007 | Director's particulars changed (1 page) |
21 November 2006 | Return made up to 09/07/06; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
27 July 2006 | Secretary's particulars changed (1 page) |
19 October 2005 | Return made up to 09/07/05; full list of members
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8 June 2005 | Director's particulars changed (1 page) |
21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: 37E fraser road aberdeen AB25 3UE (1 page) |
6 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 July 2004 | Return made up to 09/07/04; full list of members
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9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Incorporation (17 pages) |