ONE BITE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02185815

Incorporation date

29/10/1987

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1987)

05/01/2017

Final Gazette dissolved following liquidation

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05/10/2016

Return of final meeting in a members' voluntary winding up

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21/08/2016

Liquidators' statement of receipts and payments to 2016-07-23

View PDF (6 pages)

11/08/2015

Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2015-08-12

View PDF (2 pages)

10/08/2015

Declaration of solvency

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10/08/2015

Appointment of a voluntary liquidator

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10/08/2015

Resolutions

View PDF (1 pages)

07/06/2015

Director's details changed for Mr Kevin Andrew Jones on 2015-06-08

View PDF (2 pages)

26/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

09/09/2013

Registered office address changed from the Hay Barn, Manor Farm Dummer Basingstoke Hampshire RG25 2AG on 2013-09-10

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

27/11/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (3 pages)

01/11/2012

Duplicate mortgage certificatecharge no:6

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28/10/2012

Particulars of a mortgage or charge / charge no: 6

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03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

02/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

15/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

31/03/2011

Resolutions

View PDF (22 pages)

06/01/2011

Director's details changed for Mr Kevin Andrew Jones on 2011-01-06

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

03/01/2010

Termination of appointment of Nicola Jones as a secretary

View PDF (1 pages)

03/01/2010

Director's details changed for Mr David Philip Hancock on 2009-10-01

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Kevin Andrew Jones on 2009-10-03

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

04/06/2006

Registered office changed on 05/06/06 from: the old forge pearson road sonning-on-thames berkshire RG4 6UH

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

19/12/2005

Return made up to 19/12/05; full list of members

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

28/12/2004

Return made up to 19/12/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/01/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

08/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

29/12/2002

Return made up to 19/12/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/12/2001

Return made up to 19/12/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/12/2000

Return made up to 19/12/00; full list of members

View PDF (6 pages)

19/06/2000

Auditor's resignation

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31/01/2000

Accounts for a small company made up to 1999-09-30

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21/12/1999

Return made up to 19/12/99; full list of members

View PDF (6 pages)

07/06/1999

Certificate of change of name

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21/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

Certificate of change of name

View PDF (3 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

07/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

19/02/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/03/1996

Resolutions

View PDF (1 pages)

10/03/1996

Resolutions

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10/03/1996

Resolutions

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28/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

06/02/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/03/1994

Accounts for a small company made up to 1993-09-30

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28/03/1994

Director resigned

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25/01/1994

Return made up to 19/12/93; no change of members

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25/02/1993

Accounts for a small company made up to 1992-09-30

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18/01/1993

Return made up to 19/12/92; full list of members

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28/04/1992

Return made up to 19/12/91; no change of members

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25/04/1992

Full accounts made up to 1991-09-30

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08/01/1991

Full accounts made up to 1990-09-30

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08/01/1991

Return made up to 19/12/90; full list of members

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17/01/1990

Full accounts made up to 1989-09-30

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17/01/1990

Return made up to 26/12/89; full list of members

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04/01/1990

New director appointed

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19/02/1989

Secretary resigned;new secretary appointed

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19/02/1989

Full accounts made up to 1988-09-30

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19/02/1989

Return made up to 26/01/89; full list of members

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02/10/1988

Registered office changed on 03/10/88 from: russell house 117/119 oxford road reading berks RG1 7UH

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10/01/1988

Particulars of mortgage/charge

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17/12/1987

Wd 23/11/87 ad 30/10/87--------- £ si 98@1=98 £ ic 2/100

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17/12/1987

Wd 23/11/87 pd 30/10/87--------- £ si 2@1

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26/11/1987

Accounting reference date notified as 30/09

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10/11/1987

Secretary resigned

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29/10/1987

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Mr David Philip Hancock	Director	17/05/2007 - Present	11
Jones, Nicola Jayne	Secretary	24/12/1997 - 01/10/2009	-
Shrubb, Kerry Sian	Secretary	20/07/1995 - 24/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ONE BITE COMMUNICATIONS LIMITED

ONE BITE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 29/10/1987 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 ONE BITE COMMUNICATIONS LIMITED?

ONE BITE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 29/10/1987 and dissolved on 05/01/2017.

Where is ONE BITE COMMUNICATIONS LIMITED located?

ONE BITE COMMUNICATIONS LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does ONE BITE COMMUNICATIONS LIMITED do?

ONE BITE COMMUNICATIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ONE BITE COMMUNICATIONS LIMITED?

The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.