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BYTONE LIMITED

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BYTONE LIMITED

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Key Data

Status

Dissolved

Company No.

03812022

Incorporation date

22/07/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2ANCopy
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See on map
Latest events (Record since 22/07/1999)
dot icon25/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon29/06/2022
Registered office address changed from 5 Woodward Avenue Quorn Loughborough Leicestershire LE12 8AW to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2022-06-29
View PDF (2 pages)
dot icon29/06/2022
Declaration of solvency
View PDF (5 pages)
dot icon29/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/06/2022
Resolutions
View PDF (1 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (4 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with updates
View PDF (4 pages)
dot icon14/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/02/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (6 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon16/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2014
Director's details changed for Mr Michael Anthony Griffiths on 2013-11-28
View PDF (2 pages)
dot icon16/08/2014
Secretary's details changed for Mr Michael Anthony Griffiths on 2013-11-28
View PDF (1 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/11/2013
Registered office address changed from 6 Orchard Hill Windlesham Surrey GU20 6DB on 2013-11-25
View PDF (1 pages)
dot icon09/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2010
Director's details changed for Mr David Donald Cross on 2010-07-22
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for Graeme Johnson on 2010-07-22
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for Mr Michael Anthony Griffiths on 2010-07-22
View PDF (2 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/07/2009
Return made up to 22/07/09; full list of members
View PDF (5 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/07/2008
Return made up to 22/07/08; full list of members
View PDF (7 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/08/2007
Return made up to 22/07/07; no change of members
View PDF (7 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/08/2006
Return made up to 22/07/06; full list of members
View PDF (8 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/08/2005
Return made up to 22/07/05; no change of members
View PDF (7 pages)
dot icon15/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon27/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon24/08/2004
Return made up to 22/07/04; no change of members
View PDF (8 pages)
dot icon31/07/2003
Return made up to 22/07/03; full list of members
View PDF (10 pages)
dot icon24/06/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon16/05/2003
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon01/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/08/2002
Return made up to 22/07/02; full list of members
View PDF (5 pages)
dot icon19/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon30/07/2001
Return made up to 22/07/01; full list of members
View PDF (5 pages)
dot icon20/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon15/08/2000
Return made up to 22/07/00; full list of members
View PDF (7 pages)
dot icon15/08/2000
Location of register of members address changed
View PDF (0 pages)
dot icon07/02/2000
Secretary resigned
View PDF (1 pages)
dot icon07/02/2000
New secretary appointed
View PDF (1 pages)
dot icon05/12/1999
Resolutions
View PDF (0 pages)
dot icon05/12/1999
Resolutions
View PDF (0 pages)
dot icon05/12/1999
Resolutions
View PDF (1 pages)
dot icon05/12/1999
Secretary resigned
View PDF (1 pages)
dot icon05/12/1999
New secretary appointed
View PDF (2 pages)
dot icon09/09/1999
Ad 16/08/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/08/1999
New director appointed
View PDF (2 pages)
dot icon20/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/08/1999
Registered office changed on 18/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon18/08/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/08/1999
Director resigned
View PDF (1 pages)
dot icon22/07/1999
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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Graeme
Director
30/04/2003 - Present
11
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/07/1999 - 12/08/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/07/1999 - 12/08/1999
16826
Cross, David Donald
Director
12/08/1999 - Present
18
Griffiths, Michael Anthony
Director
31/07/2002 - Present
16

Persons with Significant Control

2
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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 BYTONE LIMITED

BYTONE LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 4 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 BYTONE LIMITED?

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BYTONE LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 25/07/2023.

Where is BYTONE LIMITED located?

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BYTONE LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does BYTONE LIMITED do?

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BYTONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BYTONE LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved following liquidation.