BYTEDESIGN LIMITED

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BYTEDESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03430558

Incorporation date

08/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 08/09/1997)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
First Gazette notice for voluntary strike-off
dot icon03/07/2023
Application to strike the company off the register
dot icon29/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/09/2021
Confirmation statement made on 2021-09-08 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon09/11/2020
Confirmation statement made on 2020-09-08 with updates
dot icon30/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/09/2018
Confirmation statement made on 2018-09-08 with updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon13/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/10/2016
Confirmation statement made on 2016-09-08 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
dot icon15/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/12/2008
Return made up to 08/09/08; full list of members
dot icon16/12/2008
Registered office changed on 16/12/2008 from 1BEAUCHAMP court, victors way barnet hertfordshire EN5 5TZ
dot icon18/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon18/07/2008
Resolutions
dot icon03/12/2007
Return made up to 08/09/07; full list of members
dot icon03/08/2007
Accounts for a dormant company made up to 2006-09-30
dot icon03/08/2007
Resolutions
dot icon05/10/2006
Return made up to 08/09/06; full list of members
dot icon26/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon26/07/2006
Resolutions
dot icon28/10/2005
Return made up to 08/09/05; full list of members
dot icon18/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon18/05/2005
Registered office changed on 18/05/05 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ
dot icon17/05/2005
Registered office changed on 17/05/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY
dot icon05/10/2004
Return made up to 08/09/04; full list of members
dot icon02/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon13/10/2003
Return made up to 08/09/03; full list of members
dot icon31/01/2003
Total exemption full accounts made up to 2002-09-30
dot icon10/09/2002
Return made up to 08/09/02; full list of members
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon10/09/2001
Return made up to 08/09/01; full list of members
dot icon10/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon22/09/2000
Return made up to 08/09/00; full list of members
dot icon08/08/2000
Full accounts made up to 1999-09-30
dot icon12/01/2000
Return made up to 08/09/99; full list of members
dot icon30/12/1998
Full accounts made up to 1998-09-30
dot icon21/09/1998
Return made up to 08/09/98; full list of members
dot icon31/10/1997
New director appointed
dot icon31/10/1997
New secretary appointed
dot icon31/10/1997
Secretary resigned
dot icon31/10/1997
Director resigned
dot icon31/10/1997
Registered office changed on 31/10/97 from: international house 31 church road, hendon london NW4 4EB
dot icon08/09/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£132.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
59.00
-
0.00
132.00
-
2021
1
59.00
-
0.00
132.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

59.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexandrou, Andree
Director
21/10/1997 - Present
1
ACCESS REGISTRARS LIMITED
Nominee Secretary
08/09/1997 - 21/10/1997
2023
ACCESS NOMINEES LIMITED
Nominee Director
08/09/1997 - 21/10/1997
2025
Hinwood, David
Secretary
21/10/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYTEDESIGN LIMITED

BYTEDESIGN LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYTEDESIGN LIMITED?

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BYTEDESIGN LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 26/09/2023.

Where is BYTEDESIGN LIMITED located?

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BYTEDESIGN LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BYTEDESIGN LIMITED do?

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BYTEDESIGN LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BYTEDESIGN LIMITED have?

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BYTEDESIGN LIMITED had 1 employees in 2021.

What is the latest filing for BYTEDESIGN LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.