HYBYTE SOLUTIONS & SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04033364

Incorporation date

09/07/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/2000)

21/05/2012

Final Gazette dissolved following liquidation

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21/02/2012

Return of final meeting in a members' voluntary winding up

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21/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

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14/02/2011

Declaration of solvency

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14/02/2011

Appointment of a voluntary liquidator

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14/02/2011

Resolutions

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13/02/2011

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 2011-02-14

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16/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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26/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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21/07/2010

Director's details changed for Cherian Padinjarethalakal Thomas on 2009-10-01

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11/11/2009

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

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19/08/2009

Return made up to 10/07/09; full list of members

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18/08/2009

Director's Change of Particulars / cherian thomas / 17/08/2009 / Occupation was: general manager, now: company director

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12/10/2008

Accounts for a small company made up to 2007-12-31

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10/08/2008

Return made up to 10/07/08; full list of members

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07/08/2008

Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / Country was: , now: england

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09/12/2007

Director's particulars changed

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15/11/2007

Registered office changed on 16/11/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

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01/11/2007

Accounts for a small company made up to 2006-12-31

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10/07/2007

Return made up to 10/07/07; full list of members

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03/11/2006

Accounts for a small company made up to 2005-12-31

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17/10/2006

Declaration of satisfaction of mortgage/charge

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19/07/2006

Particulars of mortgage/charge

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13/07/2006

Return made up to 10/07/06; full list of members

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05/04/2006

Accounts for a small company made up to 2004-12-31

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24/10/2005

Delivery ext'd 3 mth 31/12/04

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02/08/2005

Accounts for a small company made up to 2003-12-31

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13/07/2005

Return made up to 10/07/05; full list of members

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28/10/2004

Delivery ext'd 3 mth 31/12/03

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25/10/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/10/2004

Director's particulars changed

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10/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

28/09/2003

Delivery ext'd 3 mth 31/12/02

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27/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

27/07/2003

Director's particulars changed

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09/07/2003

Director resigned

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11/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/08/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

07/04/2002

Delivery ext'd 3 mth 31/12/01

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15/08/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

08/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

Accounting reference date extended from 31/07/01 to 31/12/01

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23/05/2001

Director resigned

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05/04/2001

New director appointed

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19/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Ad 30/11/00--------- £ si 49999@1=49999 £ ic 1/50000

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09/07/2000

Incorporation

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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

Small

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
Choudhrie, Bhanu	Director	27/02/2001 - Present	58
PENNSEC LIMITED	Nominee Secretary	09/07/2000 - Present	170
Thomas, Cherian Padinjarethalakal	Director	09/07/2000 - Present	37
Gole, Vivek Chandrakant	Director	04/03/2001 - 19/06/2003	10
Barbieri, Matthew	Director	29/07/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HYBYTE SOLUTIONS & SERVICES LIMITED

HYBYTE SOLUTIONS & SERVICES LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 HYBYTE SOLUTIONS & SERVICES LIMITED?

HYBYTE SOLUTIONS & SERVICES LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 21/05/2012.

Where is HYBYTE SOLUTIONS & SERVICES LIMITED located?

HYBYTE SOLUTIONS & SERVICES LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does HYBYTE SOLUTIONS & SERVICES LIMITED do?

HYBYTE SOLUTIONS & SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYBYTE SOLUTIONS & SERVICES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.