About

Registered Number: 06724994
Date of Incorporation: 15/10/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2017 (7 years and 1 month ago)
Registered Address: 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL

 

Having been setup in 2008, B & Y Group Holding Co. Ltd have registered office in Daventry, Northamptonshire, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Hong Kong Daiyan Registrations Limited, Li, Xing Yong in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Xing Yong 15 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HONG KONG DAIYAN REGISTRATIONS LIMITED 15 October 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 March 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 13 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 26 November 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
CH04 - Change of particulars for corporate secretary 28 November 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 27 November 2012
AD01 - Change of registered office address 26 November 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 19 November 2010
AD01 - Change of registered office address 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH04 - Change of particulars for corporate secretary 18 November 2010
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 01 November 2009
NEWINC - New incorporation documents 15 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.