BYOREX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5SE

Company number 08869043
Status Active - Proposal to Strike off
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BYOREX LIMITED are www.byorex.co.uk, and www.byorex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Byorex Limited is a Private Limited Company. The company registration number is 08869043. Byorex Limited has been working since 30 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Byorex Limited is Third Floor Carrington House 126 130 Regent Street Mayfair London England W1b 5se. . STERN, Gary Alan is a Director of the company. Director MCLACHLAN, Iain Graeme has been resigned. Director REDMOND, Amy has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
STERN, Gary Alan
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Director
MCLACHLAN, Iain Graeme
Resigned: 01 January 2015
Appointed Date: 12 June 2014
59 years old
Director
REDMOND, Amy
Resigned: 12 June 2014
Appointed Date: 30 January 2014
34 years old

Persons With Significant Control

Miss Chatpetch Tantrakool
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BYOREX LIMITED Events

24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Jun 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jun 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2016
Administrative restoration application
15 Mar 2016
Final Gazette dissolved via compulsory strike-off
...
... and 7 more events
06 Jan 2015
Appointment of Mr Gary Alan Stern as a director on 1 January 2015
12 Jun 2014
Appointment of Mr Iain Graeme Mclachlan as a director
12 Jun 2014
Termination of appointment of Amy Redmond as a director
12 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 10,000
30 Jan 2014
Incorporation

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