BYLENE LIMITED

dissolved Company number 03325254

Private Limited by Shares · Incorporated on 27th Feb 1997 · Closed on 28th Jan 2020

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SIC code: 56101
Registered office: London, WC2A 1HP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BYLENE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

3 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon D'Cruz	Director	20th Aug 2019	This company	British	—
Graham Edwards	Secretary	29th Apr 2016	This company	Not recorded	—
Graham Edwards	Director	29th Apr 2016	This company	British	—

Other companies at this address

View all 14

Company	Number	Incorporated	Status
FOUNDRY CHAMBERS ADVOCACY SERVICES LTD	07342164	11th Aug 2010	active
MELTWAY LIMITED	03243108	29th Aug 1996	dissolved
TWINSTEM LIMITED	03155605	6th Feb 1996	dissolved
THAMES VALLEY RESTAURANTS LIMITED	03040848	3rd Apr 1995	dissolved
WILLOUGHBY (66) LIMITED	03030944	8th Mar 1995	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Feb 1997
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2017
Accounting reference date: 30th Dec

Timeline

27th Feb 1997 Company incorporated
27th Feb 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
27th Feb 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
27th Feb 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Secretary
20th Mar 1997 Michael Stickland appointed as Director
20th Mar 1997 Michael Stickland appointed as Secretary
21st Mar 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st Mar 1997 ROXBURGHE HOUSE REGISTRARS LIMITED appointed as Corporate secretary
21st Mar 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
21st Mar 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Secretary
1st Jul 1998 ROXBURGHE HOUSE REGISTRARS LIMITED resigned as Corporate secretary
8th Dec 1998 HARRY RAMSDEN'S PLC appointed as Director
27th Sep 2005 HARRY RAMSDEN'S PLC resigned as Director
27th Sep 2005 SHAWS SECRETARIAL LIMITED appointed as Secretary
27th Sep 2005 Michael Stickland resigned as Secretary
26th Sep 2006 FRYERN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Sep 2006 SHAWS SECRETARIAL LIMITED resigned as Secretary
25th Apr 2016 FRYERN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
29th Apr 2016 Graham Edwards appointed as Director
29th Apr 2016 Michael Glancy appointed as Director
29th Apr 2016 Joaquim Teixeira appointed as Director
29th Apr 2016 Graham Edwards appointed as Secretary
29th Apr 2016 Michael Stickland resigned as Director
31st Jan 2017 Michael Glancy resigned as Director
31st Jan 2017 Joaquim Teixeira resigned as Director
20th Aug 2019 Simon D'Cruz appointed as Director

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