UNIVERSALBYTE LIMITED

Key Data

Status

Dissolved

Company No.

02493765

Incorporation date

18/04/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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05/02/2012

Application to strike the company off the register

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23/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

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26/01/2011

Total exemption small company accounts made up to 2010-04-30

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20/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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17/06/2010

Director's details changed for Mr Toby Jonathan James Corballis on 2009-10-01

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/07/2009

Return made up to 24/05/09; full list of members

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23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

12/07/2007

Return made up to 24/05/07; full list of members

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16/01/2007

Total exemption small company accounts made up to 2006-04-30

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13/09/2006

New secretary appointed

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18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Return made up to 24/05/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2005

Return made up to 24/05/05; full list of members

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21/12/2004

Secretary resigned

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21/12/2004

Registered office changed on 22/12/04 from: 25 dresden road london N19 3BE

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15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: 23A swains lane london N6 6QX

View PDF (1 pages)

22/08/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

22/08/2004

Secretary's particulars changed

View PDF (0 pages)

09/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

24/06/2002

Director's particulars changed

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24/06/2002

Registered office changed on 25/06/02

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27/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

20/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

01/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

31/05/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1998-04-30

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29/05/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

06/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

22/05/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

11/11/1996

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

View PDF (5 pages)

03/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

03/06/1996

Secretary's particulars changed

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03/02/1996

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

View PDF (6 pages)

21/06/1995

Return made up to 24/05/95; full list of members

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31/01/1995

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

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25/08/1994

Director's particulars changed

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25/08/1994

Registered office changed on 26/08/94 from: 204 fortis green road muswell hill london N10 3DU

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08/06/1994

Return made up to 24/05/94; no change of members

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31/01/1994

Full accounts made up to 1993-04-30

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05/06/1993

Return made up to 30/05/93; no change of members

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21/03/1993

Full accounts made up to 1992-04-30

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30/05/1992

Secretary resigned;new secretary appointed

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30/05/1992

Return made up to 30/05/92; full list of members

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12/03/1992

Full accounts made up to 1991-04-30

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10/06/1991

Resolutions

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10/06/1991

Resolutions

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10/06/1991

Return made up to 30/05/91; full list of members

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08/08/1990

Accounting reference date notified as 30/04

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16/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1990

Registered office changed on 17/05/90 from: 18 hanover square london W1

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02/05/1990

Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100

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29/04/1990

Secretary resigned;director resigned

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29/04/1990

Registered office changed on 30/04/90 from: 49 green lanes london N16 9BU

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18/04/1990

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Hensman, Julian Harvey	Director	01/12/2004 - 29/06/2006	2
Cowie, Sarah Elizabeth	Secretary	29/06/2006 - Present	-
Boyesen, Bente	Secretary	14/05/1992 - 31/03/2002	-
Corballis, Jonathan James	Secretary	01/04/2002 - 01/12/2004	-
Hensman, Julian Harvey	Secretary	01/12/2004 - 29/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSALBYTE LIMITED

UNIVERSALBYTE LIMITED is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at Prince Consort House, Albert Embankment, London SE1 7TJ. 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 UNIVERSALBYTE LIMITED?

UNIVERSALBYTE LIMITED is currently Dissolved. It was registered on 18/04/1990 and dissolved on 28/05/2012.

Where is UNIVERSALBYTE LIMITED located?

UNIVERSALBYTE LIMITED is registered at Prince Consort House, Albert Embankment, London SE1 7TJ.

What does UNIVERSALBYTE LIMITED do?

UNIVERSALBYTE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for UNIVERSALBYTE LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.