BYYD TECH LIMITED
MARSH WALL ADFONIC LTD

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 06746083
Status Liquidation
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 18 October 2016. The most likely internet sites of BYYD TECH LIMITED are www.byydtech.co.uk, and www.byyd-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Byyd Tech Limited is a Private Limited Company. The company registration number is 06746083. Byyd Tech Limited has been working since 11 November 2008. The present status of the company is Liquidation. The registered address of Byyd Tech Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . CROCKER, Arthur Rupert is a Secretary of the company. BIGGS, Wesley Walden is a Director of the company. CROCKER, Arthur Rupert is a Director of the company. RIX, Alistair Charles is a Director of the company. Director CHILDS, Paul has been resigned. Director MALACHARD DES REYSSIERS, Victor Gerard Dominique Marie has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CROCKER, Arthur Rupert
Appointed Date: 09 November 2010
Director
BIGGS, Wesley Walden
Appointed Date: 11 November 2008
50 years old
Director
CROCKER, Arthur Rupert
Appointed Date: 26 September 2011
64 years old
Director
RIX, Alistair Charles
Appointed Date: 18 January 2016
52 years old

Resigned Directors

Director
CHILDS, Paul
Resigned: 14 December 2012
Appointed Date: 11 November 2008
56 years old
Director
MALACHARD DES REYSSIERS, Victor Gerard Dominique Marie
Resigned: 30 September 2015
Appointed Date: 11 November 2008
51 years old

BYYD TECH LIMITED Events

16 May 2017
Appointment of a voluntary liquidator
26 Apr 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
23 Nov 2016
Administrator's progress report to 18 October 2016
15 Sep 2016
Result of meeting of creditors
23 Jun 2016
Statement of administrator's proposal
...
... and 82 more events
21 Dec 2009
Director's details changed for Victor Gerard Dominique Marie Malachard Des Reyssiers on 11 November 2009
21 Dec 2009
Director's details changed for Mr Paul Childs on 11 November 2009
21 Dec 2009
Director's details changed for Wesley Walden Biggs on 11 November 2009
09 Dec 2009
Current accounting period extended from 30 November 2009 to 31 December 2009
11 Nov 2008
Incorporation

BYYD TECH LIMITED Charges

4 November 2014
Charge code 0674 6083 0004
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
13 May 2013
Charge code 0674 6083 0003
Delivered: 30 May 2013
Status: Satisfied on 11 December 2013
Persons entitled: Stephen Shields Mainz Capital (Bvi) Limited ("Mainz")
Description: Notification of addition to or amendment of charge…
6 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 11 December 2013
Persons entitled: Mainz Capital (Bvi) Limited & Stephen Shields
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Rent deposit deed
Delivered: 10 October 2011
Status: Satisfied on 28 October 2014
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: The deposit balance being the sum from time to time…

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