CALLBYTE LIMITED

Key Data

Status

Dissolved

Company No.

03577010

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1998)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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02/04/2009

Registered office changed on 03/04/2009 from 20 southgate crescent tiptree colchester CO5 0QW united kingdom

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24/03/2009

Statement of affairs with form 4.19

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24/03/2009

Appointment of a voluntary liquidator

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24/03/2009

Resolutions

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16/06/2008

Return made up to 21/05/08; full list of members

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01/05/2008

Compulsory strike-off action has been discontinued

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30/04/2008

Return made up to 21/05/07; full list of members

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30/04/2008

Location of register of members

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30/04/2008

Location of debenture register

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30/04/2008

Registered office changed on 01/05/2008 from the farm house at brick house farm new hall lane mundon essex CM9 6NZ

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30/04/2008

Director's Change of Particulars / christopher kent / 01/04/2008 / HouseName/Number was: , now: 20; Street was: the farm house at brick house, now: southgate crescent; Area was: farm new hall lane, now: tiptree; Post Town was: mundon, now: colchester; Post Code was: CM9 6NZ, now: CO5 0QW; Country was: , now: united kingdom

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13/04/2008

Total exemption small company accounts made up to 2006-06-30

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10/12/2007

First Gazette notice for compulsory strike-off

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23/08/2007

Secretary resigned

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28/09/2006

Director's particulars changed

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28/09/2006

Registered office changed on 29/09/06 from: 20 southgate crescent tiptree colchester essex CO5 0QW

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28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

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25/05/2006

Return made up to 21/05/06; full list of members

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26/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

13/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

30/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

23/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/06/2002

Return made up to 05/06/02; full list of members

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07/02/2002

Total exemption small company accounts made up to 2001-06-30

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15/08/2001

Return made up to 05/06/01; full list of members

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15/08/2001

Total exemption small company accounts made up to 2000-06-30

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06/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

16/12/1999

Registered office changed on 17/12/99 from: 78 chaffinch close edmonton london N9 8UG

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16/12/1999

Secretary's particulars changed

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

14/11/1999

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

View PDF (4 pages)

15/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Registered office changed on 21/07/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

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19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (16 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	2863
3RD OPTION (SECRETARIES) LIMITED	Corporate Secretary	13/08/2006 - 31/07/2007	24
Ashcroft Cameron Nominees Limited	Nominee Director	04/06/1998 - 04/06/1998	2796
Kent, Christopher John	Director	05/06/1998 - Present	1
Kent, Suzy Michelle	Secretary	04/06/1998 - 13/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CALLBYTE LIMITED

CALLBYTE LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLBYTE LIMITED?

CALLBYTE LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 25/06/2010.

Where is CALLBYTE LIMITED located?

CALLBYTE LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does CALLBYTE LIMITED do?

CALLBYTE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CALLBYTE LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.