SEEKBYTE TWO LIMITED

Key Data

Status

Dissolved

Company No.

02606622

Incorporation date

30/04/1991

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

19/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

15/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

12/03/2009

Liquidators' statement of receipts and payments to 2009-02-11

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (5 pages)

25/02/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (6 pages)

05/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/11/2005

Notice of discharge of Administration Order

View PDF (5 pages)

04/09/2005

Resolutions

View PDF (1 pages)

04/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/04/2003

Registered office changed on 17/04/03 from: 2A the harlequin centre southall lane southall middlesex UB2 5NH

View PDF (1 pages)

02/02/2003

Statement of administrator's proposal

View PDF (2 pages)

30/01/2003

Notice of result of meeting of creditors

View PDF (5 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

Administration Order

View PDF (4 pages)

24/10/2002

Notice of Administration Order

View PDF (1 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

11/06/2001

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

View PDF (6 pages)

11/06/2001

Director's particulars changed

View PDF (0 pages)

08/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

24/07/2000

Director resigned

View PDF (1 pages)

14/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

02/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1999

Registered office changed on 17/05/99 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (3 pages)

16/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

20/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

04/08/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

01/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

19/05/1998

Ad 13/05/98--------- £ si 122@1=122 £ ic 378/500

View PDF (2 pages)

14/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Ad 31/07/97--------- £ si 40@1=40 £ ic 338/378

View PDF (2 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

19/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

18/05/1997

Auditor's resignation

View PDF (1 pages)

20/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

20/04/1997

Ad 01/03/97--------- £ si 120@1

View PDF (2 pages)

15/04/1997

Ad 01/03/97--------- £ si 120@1=120 £ ic 218/338

View PDF (2 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/04/1997

Registered office changed on 11/04/97 from: 34 hendon lane finchley london N3 1TT

View PDF (1 pages)

09/11/1996

Registered office changed on 10/11/96 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

06/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

19/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1995

Registration of charge for debentures

View PDF (3 pages)

19/09/1995

Registration of charge for debentures

View PDF (3 pages)

19/09/1995

Registration of charge for debentures

View PDF (3 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1995-04-30

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09/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

09/05/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/10/1994

Accounts for a small company made up to 1994-04-30

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15/05/1994

Return made up to 01/05/94; change of members

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14/12/1993

Secretary resigned;new secretary appointed

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23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Accounts for a small company made up to 1993-04-30

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10/08/1993

Registered office changed on 11/08/93 from: 68 ross way eltham london SE9 6RL

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14/06/1993

Return made up to 01/05/93; no change of members

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27/02/1993

Accounts for a small company made up to 1992-04-30

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25/11/1992

Particulars of mortgage/charge

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31/05/1992

Return made up to 01/05/92; full list of members

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31/05/1992

Secretary's particulars changed

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19/01/1992

Ad 07/09/91--------- £ si 118@1=118 £ ic 100/218

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15/12/1991

Accounting reference date notified as 30/04

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02/06/1991

Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100

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02/06/1991

Director resigned;new director appointed

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02/06/1991

Secretary resigned;new secretary appointed

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02/06/1991

Registered office changed on 03/06/91 from: aci house torrington park north finchley london N12 9SZ

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30/04/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Cowan, Graham Michael	Nominee Director	01/05/1991 - 01/05/1991	7053
Moores, Allison	Director	17/02/1997 - 01/05/1999	-
Moores, Simon Greville	Director	01/05/1999 - 20/07/2000	5
Pearson, Grant Roderick	Director	01/05/1991 - 01/05/1999	6
Conway, Robert	Nominee Secretary	01/05/1991 - 01/05/1991	483

Persons with Significant Control

No PSC data available.

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Description

About SEEKBYTE TWO LIMITED

SEEKBYTE TWO LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SEEKBYTE TWO LIMITED?

SEEKBYTE TWO LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 19/02/2013.

Where is SEEKBYTE TWO LIMITED located?

SEEKBYTE TWO LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does SEEKBYTE TWO LIMITED do?

SEEKBYTE TWO LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for SEEKBYTE TWO LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.