BYTHESEACOM LIMITED

Key Data

Status

Dissolved

Company No.

02334155

Incorporation date

11/01/1989

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

02/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/07/2020

Registered office address changed from 315-317 New Kings Road London SW6 4RF to Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW on 2020-07-21

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

23/10/2019

Resolutions

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

24/09/2019

Satisfaction of charge 023341550001 in full

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

24/01/2018

Termination of appointment of Valerie Mumby as a director on 2018-01-23

View PDF (1 pages)

24/01/2018

Termination of appointment of Sara Joy Murray Milne as a director on 2018-01-24

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

11/01/2016

Appointment of Miss Sara Joy Murray Milne as a director on 2016-01-11

View PDF (2 pages)

11/01/2016

Appointment of Mrs Susan Elizabeth Starr as a secretary on 2016-01-11

View PDF (2 pages)

11/01/2016

Termination of appointment of Paul William Antony Sumpster as a secretary on 2016-01-11

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/06/2015

Registration of charge 023341550001, created on 2015-06-10

View PDF (45 pages)

26/02/2015

Change of share class name or designation

View PDF (2 pages)

26/02/2015

Statement of company's objects

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (30 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-11

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

12/03/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

21/02/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

11/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

21/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

22/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

10/01/2012

Termination of appointment of Sara Milne as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

17/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Valerie Mumby on 2010-01-11

View PDF (2 pages)

29/01/2010

Director's details changed for Sara Joy Murray Milne on 2010-01-11

View PDF (2 pages)

29/01/2010

Director's details changed for Christopher Lewis on 2010-01-11

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

06/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

18/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

24/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

13/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

22/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/02/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

03/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

19/01/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

08/04/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (1 pages)

22/08/2002

Ad 01/08/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

18/01/2002

Nc inc already adjusted 16/01/02

View PDF (1 pages)

18/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

23/02/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

19/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

16/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

22/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

28/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

28/04/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

08/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

27/06/1995

Return made up to 11/01/95; no change of members

View PDF (4 pages)

31/01/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

12/01/1994

Return made up to 11/01/94; no change of members

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19/05/1993

Accounts for a dormant company made up to 1992-06-30

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22/02/1993

Director resigned

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22/02/1993

Return made up to 11/01/93; full list of members

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29/07/1992

Certificate of change of name

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29/07/1992

Certificate of change of name

View PDF (2 pages)

14/04/1992

Return made up to 11/01/92; no change of members

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07/01/1992

Accounts for a dormant company made up to 1991-06-30

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07/01/1992

Resolutions

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07/01/1992

Accounts for a dormant company made up to 1990-06-30

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11/12/1991

Compulsory strike-off action has been discontinued

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11/12/1991

Return made up to 11/01/91; change of members

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26/11/1991

First Gazette notice for compulsory strike-off

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18/04/1991

Return made up to 11/01/90; full list of members

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18/04/1991

Director resigned

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04/12/1990

Director resigned

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11/05/1989

Registered office changed on 11/05/89 from: 35 basinghall street london EC2V 5DB

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24/04/1989

Certificate of change of name

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20/04/1989

Director resigned;new director appointed

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20/04/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

11/01/1989

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milne, Sara Joy Murray	Director	01/08/1999 - 10/01/2012	-
Starr, Susan Elizabeth	Secretary	11/01/2016 - Present	-
Milne, Sara Joy Murray	Director	11/01/2016 - 24/01/2018	-
Lewis, Christopher David	Director	01/08/1999 - Present	4

Persons with Significant Control

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Description

About BYTHESEACOM LIMITED

BYTHESEACOM LIMITED is an(a) Dissolved company incorporated on 11/01/1989 with the registered office located at Marshall House, Suite 21-25 124 Middleton Road, Morden SM4 6RW. 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 BYTHESEACOM LIMITED?

BYTHESEACOM LIMITED is currently Dissolved. It was registered on 11/01/1989 and dissolved on 02/07/2024.

Where is BYTHESEACOM LIMITED located?

BYTHESEACOM LIMITED is registered at Marshall House, Suite 21-25 124 Middleton Road, Morden SM4 6RW.

What does BYTHESEACOM LIMITED do?

BYTHESEACOM LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BYTHESEACOM LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via compulsory strike-off.