Gonzalez, Byass & Co., Limited

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Gonzalez, Byass & Co., Limited

00046967•Private Limited With Share Capital

Lynton House 7-12, Tavistock Square, London, WC1H9LT

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Incorporated

24/02/1896

Company Age

130 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Gonzalez, Byass & Co., Limited (00046967) is a private limited with share capital incorporated on 24/02/1896 (130 years old) and registered in london, WC1H9LT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/02/1896
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
M
manuel maria mauricio gonzalez gordon lopez de carrizosa
director
G
george frederik nicolai
director
A
alvaro gonzalez diez
director
T
thecla magdalena anna kamphuijs
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Miscellaneous
Category:Miscellaneous
Date:01-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Appoint Person Director Company
Category:Officers
Date:10-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Address
Date:17-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2005
Legacy
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Accounts
Date:09-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2003
Legacy
Category:Accounts
Date:20-03-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Accounts
Date:26-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-10-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:19-10-1998
Auditors Resignation Company
Category:Auditors
Date:01-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-1998
Legacy
Category:Accounts
Date:25-06-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Annual Return
Date:23-10-1997
Legacy
Category:Officers
Date:27-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:18-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:22-11-1995
Legacy
Category:Officers
Date:20-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1995
Legacy
Category:Accounts
Date:05-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-09-1994
Legacy
Category:Address
Date:08-04-1994
Legacy
Category:Officers
Date:08-04-1994
Legacy
Category:Officers
Date:28-02-1994
Legacy
Category:Officers
Date:28-02-1994
Legacy
Category:Officers
Date:21-01-1994
Legacy
Category:Officers
Date:21-01-1994
Legacy
Category:Officers
Date:21-01-1994
Legacy
Category:Officers
Date:21-01-1994
Legacy
Category:Officers
Date:21-01-1994
Legacy
Category:Annual Return
Date:21-01-1994
Legacy
Category:Officers
Date:05-10-1993
Legacy
Category:Officers
Date:05-10-1993
Legacy
Category:Officers
Date:05-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-07-1993

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/05/2013
Filing Date18/07/2012
Latest Accounts31/08/2011

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LT
29 Ludgate Hill, London, EC4M7JE

Contact

Lynton House 7-12, Tavistock Square, London, WC1H9LT