EXTRABYTE LIMITED

Key Data

Status

Dissolved

Company No.

03954763

Incorporation date

22/03/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2010

Auditor's resignation

View PDF (4 pages)

03/05/2010

Miscellaneous

View PDF (2 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2010

Application to strike the company off the register

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (16 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

26/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

13/04/2009

Return made up to 31/03/09; full list of members

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07/04/2009

Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

25/03/2009

Director appointed paul pritchard

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25/03/2009

Director appointed mark townsend

View PDF (1 pages)

24/03/2009

Director appointed richard francis holland

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22/03/2009

Secretary appointed capita group secretary LIMITED

View PDF (2 pages)

22/03/2009

Director appointed capita corporate director LIMITED

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22/03/2009

Appointment Terminated Secretary paul cassidy

View PDF (1 pages)

22/03/2009

Appointment Terminated Director john o'roarke

View PDF (1 pages)

22/03/2009

Appointment Terminated Director stephen castle

View PDF (1 pages)

22/03/2009

Appointment Terminated Director paul cosh

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

View PDF (1 pages)

03/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

02/03/2009

Appointment Terminated Secretary philip lampshire

View PDF (1 pages)

21/12/2008

Director appointed stephen victor castle

View PDF (3 pages)

21/12/2008

Director appointed john brendan o'roarke

View PDF (3 pages)

24/03/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

18/04/2007

Director resigned

View PDF (0 pages)

08/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

25/04/2006

Director resigned

View PDF (0 pages)

10/04/2006

Director resigned

View PDF (1 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

29/03/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: kerrera ockham road north, west horsley leatherhead surrey KT24 6PF

View PDF (1 pages)

14/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

18/01/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

26/09/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

04/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

04/04/2003

Director's particulars changed

View PDF (0 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

01/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

27/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

22/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

20/04/2000

Registered office changed on 21/04/00 from: crown house church road claygate esher surrey KT10 0LP

View PDF (1 pages)

20/04/2000

Nc inc already adjusted 17/04/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	02/03/2009 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	02/03/2009 - Present	337
Mr Stephen Victor Castle	Director	19/11/2008 - 03/03/2009	77
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	22/03/2000 - 16/04/2000	149
Cosh, Paul Nigel	Director	29/06/2006 - 02/03/2009	21

Persons with Significant Control

No PSC data available.

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Description

About EXTRABYTE LIMITED

EXTRABYTE LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 EXTRABYTE LIMITED?

EXTRABYTE LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 16/08/2010.

Where is EXTRABYTE LIMITED located?

EXTRABYTE LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does EXTRABYTE LIMITED do?

EXTRABYTE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EXTRABYTE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.