BYENA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09349825
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Paul Keith Moxon as a director on 17 March 2017; Appointment of Charles Street as a director on 17 March 2017; Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00 . The most likely internet sites of BYENA LIMITED are www.byena.co.uk, and www.byena.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byena Limited is a Private Limited Company. The company registration number is 09349825. Byena Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Byena Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . KEELAN, Edward is a Director of the company. STREET, Charles is a Director of the company. Director MOXON, Paul Keith has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KEELAN, Edward
Appointed Date: 15 December 2014
44 years old
Director
STREET, Charles
Appointed Date: 17 March 2017
35 years old

Resigned Directors

Director
MOXON, Paul Keith
Resigned: 17 March 2017
Appointed Date: 10 December 2014
53 years old

Persons With Significant Control

Octopus Apollo Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYENA LIMITED Events

17 Mar 2017
Termination of appointment of Paul Keith Moxon as a director on 17 March 2017
17 Mar 2017
Appointment of Charles Street as a director on 17 March 2017
30 Dec 2016
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 1.00
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 1
...
... and 12 more events
08 Jan 2015
Director's details changed for Edward Keelan on 15 December 2014
05 Jan 2015
Appointment of Edward Keelan as a director on 15 December 2014
05 Jan 2015
Registered office address changed from , 4th Floor 20 Old Bailey, London, England, EC4M 7AN, England to 6th Floor 33 Holborn London England EC1N 2HT on 5 January 2015
22 Dec 2014
Registration of charge 093498250001, created on 15 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

BYENA LIMITED Charges

15 December 2014
Charge code 0934 9825 0001
Delivered: 22 December 2014
Status: Satisfied on 23 November 2016
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…

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