BUYTIME LIMITED

Key Data

Status

Dissolved

Company No.

04573534

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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05/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/11/2009

Appointment of Markus Christoph Moeller as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Roeland Pels as a secretary

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22/11/2009

Termination of appointment of Roeland Pels as a director

View PDF (1 pages)

20/11/2009

Appointment of Corporate Secretaries Limited as a secretary

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20/11/2009

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2009-11-21

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29/10/2009

Termination of appointment of Shane Smith as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Director appointed shane michael smith

View PDF (2 pages)

16/12/2008

Registered office changed on 17/12/2008 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

15/12/2008

Appointment Terminated Director sean hogan

View PDF (1 pages)

26/10/2008

Return made up to 25/10/08; full list of members

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/10/2007

Return made up to 25/10/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/01/2006

Total exemption small company accounts made up to 2004-12-31

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24/10/2005

Return made up to 25/10/05; full list of members

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17/10/2005

Delivery ext'd 3 mth 31/12/04

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25/10/2004

Return made up to 25/10/04; full list of members

View PDF (5 pages)

05/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

17/10/2003

Return made up to 25/10/03; full list of members

View PDF (5 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

New secretary appointed;new director appointed

View PDF (4 pages)

07/11/2002

New director appointed

View PDF (5 pages)

07/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (18 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	24/10/2002 - 29/10/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	24/10/2002 - 29/10/2002	1987
Hogan, Sean Lee	Director	29/10/2002 - 15/12/2008	431
Smith, Shane Michael	Director	15/12/2008 - 30/09/2009	55
Pels, Roeland Paul	Director	29/10/2002 - 28/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About BUYTIME LIMITED

BUYTIME LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. There are currently 2 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 BUYTIME LIMITED?

BUYTIME LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 17/01/2011.

Where is BUYTIME LIMITED located?

BUYTIME LIMITED is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does BUYTIME LIMITED do?

BUYTIME LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUYTIME LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.