BEST BYTE LIMITED

Key Data

Status

Dissolved

Company No.

02674478

Incorporation date

30/12/1991

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

11/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/12/2022

Removal of liquidator by court order

View PDF (14 pages)

10/08/2022

Liquidators' statement of receipts and payments to 2022-06-16

View PDF (9 pages)

08/07/2021

Registered office address changed from 4 Amicia Gardens Slough Bucks SL2 4AY to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-07-08

View PDF (2 pages)

05/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Declaration of solvency

View PDF (5 pages)

12/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

30/12/2020

Secretary's details changed for Mr Tomas Novotny-Boakes on 2020-12-30

View PDF (1 pages)

21/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/01/2017

Appointment of Mr Tomas Novotny-Boakes as a secretary on 2017-01-01

View PDF (2 pages)

02/01/2017

Termination of appointment of Beata Matusik as a secretary on 2016-12-31

View PDF (1 pages)

02/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

19/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

30/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

13/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

13/01/2015

Termination of appointment of Mahulena Novotny as a secretary on 2014-12-31

View PDF (1 pages)

13/01/2015

Appointment of Miss Beata Matusik as a secretary on 2014-12-31

View PDF (2 pages)

07/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

14/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

17/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

21/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Sam Novotny on 2010-01-20

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

08/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

07/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

07/01/2008

Registered office changed on 07/01/08 from: 4 amicia gardens slough bucks SL2 4AY

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 196 ember lane east molesey surrey KT8 obs

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

30/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

09/02/2005

Return made up to 30/12/04; change of members

View PDF (6 pages)

03/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/02/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

03/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/02/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

13/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

06/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/02/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/02/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/02/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/01/1995

Return made up to 30/12/94; no change of members

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29/09/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 30/12/93; full list of members

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29/08/1993

Secretary's particulars changed

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29/08/1993

Ad 17/08/93--------- £ si 98@1=98 £ ic 2/100

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31/03/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 30/12/92; full list of members

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03/09/1992

Accounting reference date notified as 31/12

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14/01/1992

Secretary resigned;new secretary appointed

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Registered office changed on 14/01/92 from: mountbarrow house 12 elizabeth street london SW1W 9RB

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30/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BEST BYTE LIMITED

BEST BYTE LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST BYTE LIMITED?

BEST BYTE LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 11/04/2023.

Where is BEST BYTE LIMITED located?

BEST BYTE LIMITED is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does BEST BYTE LIMITED do?

BEST BYTE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEST BYTE LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved following liquidation.